THE BOILER ENGINEER LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Statement of capital following an allotment of shares on 2025-08-01

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04/08/254 August 2025 Appointment of Mr Archie Chapman as a director on 2025-08-01

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02/06/252 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2020-06-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Appointment of Mr Ronnie Alan Peters as a director on 2023-03-20

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30/03/2330 March 2023 Appointment of Ms Tracy Elizabeth Dixon as a director on 2023-03-20

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 24 ASHFORD ROAD TENTERDEN KENT TN30 6QU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHAPMAN / 26/02/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 12 ROMNEY ROAD, HAM STREET ASHFORD KENT TN26 2JB

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY KAREN CHAPMAN

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09/03/099 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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