BBE PRECISION LIMITED



Company Documents

DateDescription
10/12/2010 December 2020CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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16/12/1916 December 2019CESSATION OF KERRY ALANE WATSON AS A PSC

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10/01/1910 January 2019CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ALANE WATSON / 12/02/2018

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12/02/1812 February 2018APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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16/03/1716 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 16/03/2017

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23/01/1723 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ALANE WATSON / 23/01/2017

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23/01/1723 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 23/01/2017

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23/01/1723 January 2017APPOINTMENT TERMINATED, SECRETARY KERRY WATSON

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011Annual return made up to 7 December 2011 with full list of shareholders

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28/01/1128 January 2011Annual return made up to 7 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009Annual return made up to 7 December 2009 with full list of shareholders

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATSON / 07/12/2009

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / KERRY ALANE WATSON / 07/12/2009

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31/12/0831 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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09/03/079 March 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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02/01/022 January 2002RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/01/02

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0010 December 2000REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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10/12/0010 December 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0010 December 2000NEW DIRECTOR APPOINTED

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10/12/0010 December 2000SECRETARY RESIGNED

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10/12/0010 December 2000DIRECTOR RESIGNED

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07/12/007 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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