B G & E ENGINEERS LTD

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Company Documents

DateDescription
07/07/157 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CANAWAY

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 05/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CANAWAY / 05/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS DE BRUIN / 05/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GAY UREN / 05/07/2014

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28/08/1428 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 05/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CERRA / 05/07/2012

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28/08/1428 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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23/08/1223 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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15/09/1015 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/07/0930 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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30/07/0830 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/11/0616 November 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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15/11/0615 November 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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