BOIELLE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 05/11/2015 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 12/02/2015 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 02/10/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE PATE |
| 04/07/144 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/12/131 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH PATE / 25/11/2013 |
| 01/12/131 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 25/11/2013 |
| 22/07/1322 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/06/1216 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH PATE / 26/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 26/10/2011 |
| 12/06/1112 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH PATE / 18/04/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH PATE / 18/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 18/04/2011 |
| 25/01/1125 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS BOIELLE / 02/06/2010 |
| 02/02/102 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE PATE / 14/09/2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOIELLE / 14/09/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIGEL MARCUS BOIELLE |
| 30/06/0830 June 2008 | SECRETARY APPOINTED DENISE ELIZABETH PATE |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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