BOILER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Registered office address changed from Unit 2a Burntbroom Court Byworth Boilers Queenslie Industrial Estate Glasgow G33 4DZ Scotland to Wright Business Centre Lonmay Road Glasgow G33 4EL on 2025-07-15 |
| 14/07/2514 July 2025 New | Termination of appointment of Gavin John Hindle as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/05/2021 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR GAVIN JOHN HINDLE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTERMAN |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE LODGE WESTERHILL ANNAN DUMFRIESSHIRE DG12 6SA |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ROBERT PETER BALDWIN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS HELEN BALDWIN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 16/03/1716 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOODMAN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA WOODMAN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODMAN |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS RACHEL WESTERMAN |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | PREVSHO FROM 05/04/2010 TO 31/03/2010 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WOODMAN / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY EDITH WOODMAN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WOODMAN |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY APPOINTED AMANDA JANE WOODMAN |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WESTERHILL ANNAN DUMFRIESHIRE DG12 6SA |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS; AMEND |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04 |
| 09/11/939 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 12/02/7512 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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