NOEL BOURKE ENGINEERING LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-04-05 with no updates View Document
28/11/2428 November 2024	Micro company accounts made up to 2024-04-05 View Document
05/04/245 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
12/02/2412 February 2024	Change of details for Mr Noel Francis Bourke as a person with significant control on 2024-02-01 View Document
12/02/2412 February 2024	Director's details changed for Mr Noel Francis Bourke on 2024-02-01 View Document
15/12/2315 December 2023	Micro company accounts made up to 2023-04-05 View Document
31/10/2331 October 2023	Registered office address changed from 15 Devanha Gardens South Aberdeen AB11 7UG Scotland to 8 Centenary Quadrant Motherwell ML1 4XQ on 2023-10-31 View Document
09/05/239 May 2023	Confirmation statement made on 2023-04-05 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
19/01/2319 January 2023	Director's details changed for Mr Noel Francis Bourke on 2023-01-19 View Document
19/12/2219 December 2022	Micro company accounts made up to 2022-04-05 View Document
08/05/228 May 2022	Confirmation statement made on 2022-04-05 with no updates View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
30/11/2130 November 2021	Micro company accounts made up to 2021-04-05 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
04/03/204 March 2020	REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 182 HIGH STREET MONTROSE ANGUS DD10 8PH SCOTLAND View Document
17/12/1917 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
09/04/199 April 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 184 HIGH STREET MONTROSE ANGUS DD10 8PH SCOTLAND View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View Document
09/04/199 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 09/04/2019 View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
03/04/193 April 2019	REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 15 DEVANHA GARDENS SOUTH ABERDEEN AB11 7UG SCOTLAND View Document
03/04/193 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 03/04/2019 View Document
28/01/1928 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
08/04/188 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
05/01/185 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
26/06/1726 June 2017	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 130G GREAT WESTERN ROAD ABERDEEN AB10 6QE SCOTLAND View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
20/12/1620 December 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
02/10/162 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 30/09/2016 View Document
30/09/1630 September 2016	REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 1 KEIR HEIGHTS BALMEDIE ABERDEENSHIRE AB23 8WJ View Document
27/04/1627 April 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
28/01/1628 January 2016	Annual accounts small company total exemption made up to 5 April 2015 View Document
12/04/1512 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
19/01/1519 January 2015	Annual accounts small company total exemption made up to 5 April 2014 View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 10/05/2013 View Document
16/04/1416 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
31/12/1331 December 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document

17/04/1317 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
28/12/1228 December 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
16/04/1216 April 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
29/12/1129 December 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
08/04/118 April 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 05/04/2010 View Document
16/04/1016 April 2010	APPOINTMENT TERMINATED, SECRETARY ARCHBOLD ACCOUNTANCY LIMITED View Document
16/04/1016 April 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
09/01/109 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
23/04/0923 April 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	Annual accounts small company total exemption made up to 5 April 2008 View Document
25/04/0825 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / NOEL BOURKE / 07/04/2008 View Document
22/04/0822 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / NOEL BOURKE / 10/04/2008 View Document
22/04/0822 April 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 74 BOTHWELL ROAD ABERDEEN AB24 5DE View Document
09/01/089 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
26/04/0726 April 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 182 HIGH STREET MONTROSE ANGUS DD10 8PH View Document
23/04/0723 April 2007	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View Document
11/01/0711 January 2007	SECRETARY RESIGNED View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 74 BOTHWELL ROAD ABERDEEN ABERDEENSHIRE AB24 5DE View Document
10/10/0610 October 2006	NEW SECRETARY APPOINTED View Document
26/04/0626 April 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 20C RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7DG View Document
23/07/0423 July 2004	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 24 PARTAN SKELLY WAY COVE BAY ABERDEEN ABERDEENSHIRE AB12 3PH View Document
17/04/0417 April 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View Document
09/04/039 April 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View Document
28/03/0328 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/12/0212 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
24/05/0224 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/01 View Document
26/04/0226 April 2002	ACC. REF. DATE SHORTENED FROM 22/11/02 TO 05/04/02 View Document
11/04/0211 April 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	PARTIC OF MORT/CHARGE ***** View Document
05/03/025 March 2002	PARTIC OF MORT/CHARGE ***** View Document
18/12/0118 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
10/09/0110 September 2001	ACC. REF. DATE SHORTENED FROM 05/04/02 TO 22/11/01 View Document
30/11/0030 November 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 View Document
23/11/0023 November 2000	SECRETARY RESIGNED View Document
22/11/0022 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NOEL BOURKE ENGINEERING LIMITED

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