B ENG REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | COMPANY BUSINESS 14/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 23/04/1023 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0121 November 2001 | AUDITORS REMOVED 16/11/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | REMOVAL OF AUDITOR 29/10/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD BIRMINGHAM B16 8PA |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | COMPANY NAME CHANGED BARTON CONDUITS LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 11/11/8611 November 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/3619 September 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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