BUREAU ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Liquidators' statement of receipts and payments to 2024-05-05 |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-05-05 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Appointment of a voluntary liquidator |
| 17/05/2217 May 2022 | Statement of affairs |
| 17/05/2217 May 2022 | Registered office address changed from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2022-05-17 |
| 17/05/2217 May 2022 | Resolutions |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT HOLDINGS LIMITED |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LLEWELLYN / 18/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LLEWELLYN / 18/02/2020 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / PORT HOLDINGS LIMITED / 18/02/2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106668120001 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE R, SHIRETHORN HOUSE PROSPECT STREET HULL HU2 8PX UNITED KINGDOM |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOUIS PORT |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LLEWELLYN |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR ROBERT JOHN LLEWELLYN |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT HOLDINGS LIMITED |
| 20/02/1820 February 2018 | CESSATION OF BHD HOLDINGS LTD AS A PSC |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR RICHARD LOUIS PORT |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106668120001 |
| 13/03/1713 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BUREAU ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company