BAINBRIDGE ENGINEERING LIMITED
Company number 00492133 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS | View document |
| 18 Mar 2008 | DIRECTOR RESIGNED CHRISTOPHER BURR | View document |
| 25 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH LTD SPRINGVALE BUSINESS & INDUSTRIAL PARK BILSTON WEST MIDLANDS WV14 0QL | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02 | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: P.O.BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JL | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 2 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | SECRETARY RESIGNED | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 WOODHILL ROAD BURY BL8 1BW | View document |
| 4 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 22 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Jan 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 May 1988 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Apr 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 20/08/85; FULL LIST OF MEMBERS | View document |
| 29 Sep 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 12 May 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/76 | View document |