BCD ENGINEERING (U.K.) LIMITED
Company number 05127875 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 8 Aug 2025 | Appointment of Claire Dickens as a director on 2025-06-18 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 9 Apr 2024 | Appointment of Claire Anne Dickens as a secretary on 2024-03-01 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Kieran Kavanagh as a secretary on 2024-03-01 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Tom Walsh as a director on 2022-12-31 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR FRANS MAAS | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR LUCA BORELLA | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERAN KAVANAGH | View document |
| 3 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOWAN | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR RICHARD KEAYS | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR TOM WALSH | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Nov 2016 | SECRETARY APPOINTED KIERAN KAVANAGH | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN O'SULLIVAN | View document |
| 12 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 19 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051278750002 | View document |
| 4 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PADDY STAUNTON | View document |
| 4 Jan 2014 | ANNOTATION | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 5 ASHMEAD INDUSTRIAL ESTATE ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1TZ | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED SEAN MCGOWAN | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED KIERAN KAVANAGH | View document |
| 4 Nov 2013 | COMPANY BUSINESS 09/05/2013 | View document |
| 17 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 11 Jul 2011 | 13/05/11 NO CHANGES | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ZULFIKAR DAYA | View document |
| 8 Jul 2010 | 13/05/10 NO CHANGES | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 14 THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG | View document |
| 21 Jul 2008 | SECRETARY APPOINTED JOHN O'SULLIVAN | View document |
| 13 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 130 AZTEC WEST PARK AVENUE BRISTOL BS32 4UB | View document |
| 13 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | S366A DISP HOLDING AGM 13/05/04 | View document |
| 28 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |