BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 09/04/259 April 2025 | Second filing for the appointment of Sam Richard Mousley as a director |
| 02/04/252 April 2025 | Director's details changed for Mr Matthew Faulkner on 2025-04-01 |
| 02/04/252 April 2025 | Change of details for Mr Matthew Faulkner as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Mark Mcconnell as a person with significant control on 2025-04-01 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-02-28 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/05/2430 May 2024 | Notification of Matthew Faulkner as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Mark James Mcconnell on 2024-05-30 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 07/08/237 August 2023 | Appointment of Mr Sam Richard Mousley as a director on 2023-03-31 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/03/205 March 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/2012 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 104.00 |
| 11/11/1911 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 58.00 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ACKERS |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR MATTHEW FAULKNER |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 105 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/06/1616 June 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083542300001 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECK |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 5 REDWING COURT LONG ACRE, WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UH ENGLAND |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DE1 2HF |
| 09/12/149 December 2014 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DAVID IAN PECK |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE MOSLEY |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MARK JAMES MCCONNELL |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR CARL STANLEY ACKERS |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED BUILT ENVIRONMENTAL CONSULTING (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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