BCD ENGINEERING (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Full accounts made up to 2024-12-31 |
| 08/08/258 August 2025 | Appointment of Claire Dickens as a director on 2025-06-18 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/04/249 April 2024 | Appointment of Claire Anne Dickens as a secretary on 2024-03-01 |
| 04/04/244 April 2024 | Termination of appointment of Kieran Kavanagh as a secretary on 2024-03-01 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from 12 Sandown Centre White Horse Business Park Trowbridge Wiltshire BA14 0XD to White Lodge White Lodge Filands Malmesbury Wiltshire SN16 9JN on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from White Lodge White Lodge Filands Malmesbury Wiltshire SN16 9JN United Kingdom to White Lodge Filands Malmesbury Wiltshire SN16 9JN on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Tom Walsh as a director on 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR FRANS MAAS |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR LUCA BORELLA |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERAN KAVANAGH |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOWAN |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR RICHARD KEAYS |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR TOM WALSH |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | SECRETARY APPOINTED KIERAN KAVANAGH |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN O'SULLIVAN |
| 12/07/1612 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051278750002 |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PADDY STAUNTON |
| 04/01/144 January 2014 | |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 5 ASHMEAD INDUSTRIAL ESTATE ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1TZ |
| 04/11/134 November 2013 | DIRECTOR APPOINTED SEAN MCGOWAN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED KIERAN KAVANAGH |
| 04/11/134 November 2013 | COMPANY BUSINESS 09/05/2013 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1225 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | 13/05/11 NO CHANGES |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | 13/05/10 NO CHANGES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY ZULFIKAR DAYA |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 14 THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOHN O'SULLIVAN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 130 AZTEC WEST PARK AVENUE BRISTOL BS32 4UB |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 13/05/04 |
| 28/05/0428 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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