BOURNE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/03/2531 March 2025 | Termination of appointment of Stuart Wareham as a director on 2025-03-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 03/05/233 May 2023 | Appointment of Mr Mark Bromby Hill as a director on 2023-05-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Appointment of Mr Stuart Wareham as a director on 2022-10-17 |
| 25/02/2225 February 2022 | Termination of appointment of Denis Michael Mcnelis as a director on 2022-02-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Appointment of Mr Denis Michael Mcnelis as a director on 2021-07-12 |
| 19/07/2119 July 2021 | Termination of appointment of Howard Davis as a secretary on 2021-07-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JEFFREY NORMAN STEWART |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR GARY HEARNSHAW |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS JACKSON / 01/04/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR PATRICK FRANCIS JACKSON |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / BOURNE CONSTRUCTION ENGINEERING LIMITED / 10/09/2018 |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES PHILIP BICHARD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 10/09/1310 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/09/1214 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/09/1115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAROLD PILLINGER / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER |
| 14/09/0914 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 19/08/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
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