BCW ENGINEERING LTD

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Company Documents

DateDescription
03/04/253 April 2025 Full accounts made up to 2024-06-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-17 with no updates

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03/07/243 July 2024 Appointment of Mr Gordon Cassie as a director on 2024-07-01

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23/06/2423 June 2024 Full accounts made up to 2023-06-30

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01/03/241 March 2024 Appointment of Miss Claire Whelan as a director on 2024-03-01

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11/12/2311 December 2023 Confirmation statement made on 2023-11-17 with no updates

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06/09/236 September 2023 Satisfaction of charge 045975230006 in full

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04/08/234 August 2023 Registration of charge 045975230008, created on 2023-08-02

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19/05/2319 May 2023 Full accounts made up to 2022-06-30

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17/05/2317 May 2023 Director's details changed for Mr Alec Gordon Stewart Cassie on 2023-05-17

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17/05/2317 May 2023 Satisfaction of charge 045975230007 in full

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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07/04/227 April 2022 Satisfaction of charge 045975230005 in full

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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22/07/2122 July 2021 Registration of charge 045975230007, created on 2021-07-12

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09/07/219 July 2021 Full accounts made up to 2020-06-30

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07/04/207 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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10/07/1910 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / BCW CENTRAL SERVICES LTD / 01/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045975230006

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 2 INNOVATION DRIVE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP ENGLAND

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045975230005

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230004

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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

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04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS

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05/01/155 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045975230004

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25/02/1425 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR CASSIE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILFOYLE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON MURPHY

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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24/12/1224 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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17/12/1217 December 2012 ADOPT ARTICLES 14/11/2012

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/12/1119 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT

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04/02/114 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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24/01/1124 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIGGS / 21/11/2010

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CORNS

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21/06/1021 June 2010 29/10/09 STATEMENT OF CAPITAL GBP 10400

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21/06/1021 June 2010 NC INC ALREADY ADJUSTED 28/10/2009

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CASSIE / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 17/12/2009

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18/12/0918 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR APPOINTED GORDON PETER MURPHY

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13/10/0913 October 2009 DIRECTOR APPOINTED ANTHONY EDWARD KILFOYLE

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13/10/0913 October 2009 DIRECTOR APPOINTED MARK JOHN CORNS

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/05/092 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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22/01/0922 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CASSIE / 19/11/2008

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIDSON

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/12/073 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: C/O GATLEY READ PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/11/0525 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/03/0412 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/02/0414 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03

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29/12/0329 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0314 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/0312 September 2003 £ NC 100/100000 03/09/03

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12/09/0312 September 2003 NC INC ALREADY ADJUSTED 03/09/03

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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09/05/039 May 2003 COMPANY NAME CHANGED B.C. ENGINEERING LTD CERTIFICATE ISSUED ON 09/05/03

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09/05/039 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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