BUILDING MECHANICAL ELECTRICAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/02/1311 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/02/1115 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HORNE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BARNS / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BARNS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HORNE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED CHRISTINE VIRGINIA BARNS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED CHRISTINE HORNE |
| 07/02/087 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: G OFFICE CHANGED 29/01/00 BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: G OFFICE CHANGED 18/11/96 1 WALKER TERRACE PLYMOUTH DEVON PL1 3BN |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED BAILEY MECHANICAL ELECTRICAL LIM ITED CERTIFICATE ISSUED ON 18/10/96 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/05/945 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
| 05/05/945 May 1994 | � NC 1000/100000 22/04 |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED GOLFSET SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: G OFFICE CHANGED 06/04/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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