BANKING ENGINEERING LIMITED

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 30/04/17 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS KERN

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 Annual return made up to 28 April 2015 with full list of shareholders

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25/08/1525 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 DIRECTOR APPOINTED MR OLIVER JOSEF ZIMMER

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR APPOINTED MR THOMAS KERN

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05/06/135 June 2013 DIRECTOR APPOINTED MR JEROEN LUNENBORG

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY RALF SPANNHEIMER

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23/05/1323 May 2013 SECRETARY APPOINTED MRS HEIKE INES WENDT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY RALF SPANNHEIMER

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04/01/134 January 2013 DIRECTOR APPOINTED THOMAS MICHAEL KERN

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04/01/134 January 2013 DIRECTOR APPOINTED JEROEN MAARTEN LUNENBORG

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04/01/134 January 2013 SECRETARY APPOINTED HEIKE INES WENDT

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04/01/134 January 2013 SECTION 366A OF CA 2006 29/11/2011

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24/07/1224 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RALF SPANNHEIMER / 01/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN LOEKES / 01/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH VERONICA GREENAWAY / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN LOEKES / 25/01/2010

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03/06/093 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH

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12/02/0912 February 2009 DIRECTOR APPOINTED RUTH VERONICA GREENAWAY

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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