BOUGHTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Cessation of Roger John Skan as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Notification of Skan Group Holdings Limited as a person with significant control on 2017-10-10 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 20/06/1920 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1920 June 2019 | ADOPT ARTICLES 03/06/2019 |
| 19/06/1919 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 2.66 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NARINDER PAUL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | SECTION 519 |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED AMS COMMERCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SKAN / 01/01/2011 |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SKAN / 01/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SKAN / 01/01/2011 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/12/0730 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | COMPANY NAME CHANGED TOPTRAX LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | AUDITOR'S RESIGNATION |
| 10/04/0110 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ADOPT ARTICLES 25/10/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 26-28 GOODALL STREET WALSALL WS1 1QL |
| 04/04/004 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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