BAINEPORT ENGINEERING SERVICES LIMITED
Company number 04118014 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | SAIL ADDRESS CHANGED FROM: · WELLFIELD HOUSE VICTORIA ROAD · MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA · UNITED KINGDOM | View document |
| 6 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 11 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JUPP | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 28 Dec 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 8 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · WELLFIELD HOUSE · VICTORIA ROAD MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR LEE JOHNSTONE | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES | View document |
| 29 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | COMPANY NAME CHANGED MAINTENANCE AND TECHNICAL SERVICES (MIDLANDS) LIMITED · CERTIFICATE ISSUED ON 10/05/08 | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: · FREEDOM HOUSE · BRADFORD ROAD · TINGLEY · WAKEFIELD WF3 1SD | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: · UNIT 51 CLAYDON BUSINESS PARK · GIPPING ROAD GREAT BLAKENHAM · IPSWICH · SUFFOLK IP6 0NL | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: · UNIT 47 CLAYDON INDUSTRIAL PARK · GIPPING ROAD · GREAT BLAKENHAM · IPSWICH SUFFOLK IP6 0NL | View document |
| 23 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: · THE GABLES · OLD MARKET STREET · THETFORD · NORFOLK IP24 2EN | View document |
| 26 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: · CRWYS HOUSE 33 CRWYS ROAD · CARDIFF · SOUTH GLAMORGAN CF24 4YF | View document |
| 3 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |