B. & A. ENGINEERING COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 03/08/173 August 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY RENEE HINSE |
| 29/06/1129 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RENEE HINSE |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE HINSE / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAND HINSE / 30/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ADOPT MEM AND ARTS 09/02/01 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | VARYING SHARE RIGHTS AND NAMES 16/11/95 |
| 06/05/976 May 1997 | DIV 16/11/95 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | CONVE 11/05/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | ADOPT MEM AND ARTS 15/03/94 |
| 21/04/9421 April 1994 | AUDITOR'S RESIGNATION |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 02/11/91 |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | NC INC ALREADY ADJUSTED 17/12/91 |
| 04/01/924 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | £ NC 812320/855074 17/12/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 27/10/90 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/10/89 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/10/88 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: WYLIE HOUSE MENZIES ROAD PONSWOOD INDUSTRIAL EST., HASTINGS SUSSEX TN34 1XD |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | NC INC ALREADY ADJUSTED |
| 13/04/8813 April 1988 | VARYING SHARE RIGHTS AND NAMES 27/01/88 |
| 11/03/8811 March 1988 | WD 08/03/88 AD 18/02/88--------- £ SI [email protected]=125000 |
| 11/03/8811 March 1988 | WD 08/03/88 AD 27/01/88--------- £ SI [email protected]=218750 |
| 11/03/8811 March 1988 | SHARES AGREEMENT BI |
| 13/11/8713 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 06/10/86; NO CHANGE OF MEMBERS |
| 23/04/8723 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | GAZETTABLE DOCUMENT |
| 26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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