BOSA ENGINEERING CONSULT LTD

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Company Documents

DateDescription
30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE GEORGES HENRI EMILIEN BOURCIER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 DIRECTOR APPOINTED MR EDMOND PATRICK LECOURT

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18/06/1518 June 2015 SAIL ADDRESS CREATED

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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08/06/158 June 2015 SECRETARY APPOINTED MR MADAN HARREE

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDMOND LECOURT

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03/03/153 March 2015 DIRECTOR APPOINTED MR EDMOND PATRICK LECOURT

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

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25/11/1425 November 2014 DIRECTOR APPOINTED MR PHILIPPE BOURCIER

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BOURICER

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE

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21/03/1421 March 2014 DIRECTOR APPOINTED MR MADAN HARREE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
6TH FLOOR
94-96 WIGMORE STREET
LONDON
W1U 3RF
UNITED KINGDOM

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS

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21/06/1221 June 2012 DIRECTOR APPOINTED PHILLIPPE BOURICER

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21/06/1221 June 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED

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21/06/1221 June 2012 18/06/12 STATEMENT OF CAPITAL GBP 100

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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