BRIDGEFORTH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2116 September 2021 | Registered office address changed from , 1 Nairn Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AY, Scotland to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2021-09-16 |
| 29/07/2129 July 2021 | Compulsory strike-off action has been suspended |
| 29/07/2129 July 2021 | Compulsory strike-off action has been suspended |
| 28/07/2128 July 2021 | Satisfaction of charge SC0751660007 in full |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/06/1812 June 2018 | AUDITOR'S RESIGNATION |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0751660007 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660007 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660008 |
| 11/04/1811 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0751660006 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0751660003 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0751660004 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0751660005 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660006 |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNITS 19-23 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HZ |
| 16/06/1716 June 2017 | Registered office address changed from , Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2017-06-16 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALEXANDER SEYMOUR / 24/12/2012 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660005 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GREEN |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660004 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0751660003 |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 137 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR SEAN ALEXANDER SEYMOUR |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NAISMITH SEYMOUR / 20/01/2010 |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/03/096 March 2009 | |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM BIRNIEHILL WHITBURN ROAD BATHGATE WEST LOTHIAN |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED BRIDGEFORTH ENGINEERING (SCOTLAN D) LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED KLAPER (U.K.) LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 22/02/9122 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | DEC MORT/CHARGE 12353 |
| 02/02/892 February 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | PARTIC OF MORT/CHARGE 659 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/03/8826 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
| 12/12/8512 December 1985 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 26/07/8426 July 1984 | MEMORANDUM OF ASSOCIATION |
| 07/03/847 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/06/8110 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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