BANN ENGINEERING CO. LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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01/03/251 March 2025 Satisfaction of charge 1 in full

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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10/03/2310 March 2023 Change of details for Mr Stuart William Leslie as a person with significant control on 2023-03-06

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10/03/2310 March 2023 Cessation of William John Leslie as a person with significant control on 2023-03-06

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17/02/2317 February 2023 Appointment of Mrs Heather Johnson as a director on 2023-02-16

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM LESLIE / 14/08/2012

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03/09/123 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LESLIE / 14/08/2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR VIOLET LESLIE

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/09/0930 September 2009 14/08/09 ANNUAL RETURN SHUTTLE

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17/12/0817 December 2008 CHANGE OF DIRS/SEC

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10/12/0810 December 2008 31/05/08 ANNUAL ACCTS

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01/10/081 October 2008 14/08/08 ANNUAL RETURN SHUTTLE

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04/02/084 February 2008 31/05/07 ANNUAL ACCTS

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28/09/0728 September 2007 14/08/07 ANNUAL RETURN SHUTTLE

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07/12/067 December 2006 31/05/06 ANNUAL ACCTS

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27/09/0627 September 2006 14/08/06 ANNUAL RETURN SHUTTLE

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05/04/065 April 2006 31/05/05 ANNUAL ACCTS

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16/09/0516 September 2005 14/08/05 ANNUAL RETURN SHUTTLE

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02/03/052 March 2005 31/05/04 ANNUAL ACCTS

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21/09/0421 September 2004 14/08/04 ANNUAL RETURN SHUTTLE

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12/11/0312 November 2003 31/05/03 ANNUAL ACCTS

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28/08/0328 August 2003 14/08/03 ANNUAL RETURN SHUTTLE

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15/10/0215 October 2002 31/05/02 ANNUAL ACCTS

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04/09/024 September 2002 14/08/02 ANNUAL RETURN SHUTTLE

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04/09/024 September 2002 14/08/01 ANNUAL RETURN SHUTTLE

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26/10/0126 October 2001 31/05/01 ANNUAL ACCTS

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11/12/0011 December 2000 31/05/00 ANNUAL ACCTS

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01/12/001 December 2000 31/05/00 ANNUAL ACCTS

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25/09/0025 September 2000 14/08/00 ANNUAL RETURN SHUTTLE

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30/11/9930 November 1999 31/05/99 ANNUAL ACCTS

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27/10/9927 October 1999 14/08/99 ANNUAL RETURN SHUTTLE

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13/11/9813 November 1998 31/05/98 ANNUAL ACCTS

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26/08/9826 August 1998 14/08/98 ANNUAL RETURN SHUTTLE

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12/11/9712 November 1997 31/05/97 ANNUAL ACCTS

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15/10/9715 October 1997 14/08/97 ANNUAL RETURN SHUTTLE

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28/10/9628 October 1996 31/05/96 ANNUAL ACCTS

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18/09/9618 September 1996 14/08/96 ANNUAL RETURN SHUTTLE

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24/10/9524 October 1995 31/05/95 ANNUAL ACCTS

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23/08/9523 August 1995 14/08/95 ANNUAL RETURN SHUTTLE

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11/11/9411 November 1994 31/05/94 ANNUAL ACCTS

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30/09/9430 September 1994 14/08/94 ANNUAL RETURN SHUTTLE

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05/10/935 October 1993 31/05/93 ANNUAL ACCTS

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20/09/9320 September 1993 14/08/93 ANNUAL RETURN SHUTTLE

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22/10/9222 October 1992 31/05/92 ANNUAL ACCTS

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28/09/9228 September 1992 SPECIAL/EXTRA RESOLUTION

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28/09/9228 September 1992 14/08/92 ANNUAL RETURN FORM

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30/08/9130 August 1991 14/08/91 ANNUAL RETURN

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30/08/9130 August 1991 31/05/91 ANNUAL ACCTS

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29/11/9029 November 1990 22/11/90 ANNUAL RETURN

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26/11/9026 November 1990 31/05/90 ANNUAL ACCTS

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02/02/902 February 1990 24/01/90 ANNUAL RETURN

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02/02/902 February 1990 31/05/89 ANNUAL ACCTS

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30/12/8830 December 1988 31/05/88 ANNUAL ACCTS

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30/12/8830 December 1988 15/12/88 ANNUAL RETURN

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08/02/888 February 1988 PARS RE MORTAGE

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20/01/8820 January 1988 CHANGE IN SIT REG ADD

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29/12/8729 December 1987 09/12/87 ANNUAL RETURN

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15/12/8715 December 1987 31/05/87 ANNUAL ACCTS

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04/02/874 February 1987 05/01/87 ANNUAL RETURN

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07/01/877 January 1987 31/05/86 ANNUAL ACCTS

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13/02/8613 February 1986 31/05/85 ANNUAL ACCTS

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12/02/8612 February 1986 13/01/86 ANNUAL RETURN

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19/04/8519 April 1985 12/01/84 ANNUAL RETURN

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19/04/8519 April 1985 10/01/85 ANNUAL RETURN

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19/04/8519 April 1985 CHANGE IN SIT REG OFFICE

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19/04/8519 April 1985 CHANGE OF DIRS/SEC

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19/04/8519 April 1985 CHANGE OF DIRS/SEC

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11/04/8511 April 1985 31/05/84 ANNUAL ACCTS

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30/06/8330 June 1983 PARTICULARS RE DIRECTORS

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18/01/8318 January 1983 31/12/82 ANNUAL RETURN

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26/05/8226 May 1982 NOTICE OF ARD

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15/03/8215 March 1982 PARTICULARS RE DIRECTORS

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21/07/8121 July 1981 PARS RE DIRS/SIT REG OFFI

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21/07/8121 July 1981 MEMORANDUM

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21/07/8121 July 1981 DECL ON COMPL ON INCORP

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21/07/8121 July 1981 ARTICLES

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21/07/8121 July 1981 STATEMENT OF NOMINAL CAP

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