BCW ENGINEERING LTD
Company number 04597523 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 31 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Gordon Cassie as a director on 2024-07-01 · 2 pages | View document |
| 23 Jun 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 1 Mar 2024 | Appointment of Miss Claire Whelan as a director on 2024-03-01 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 6 Sep 2023 | Satisfaction of charge 045975230006 in full · 1 page | View document |
| 4 Aug 2023 | Registration of charge 045975230008, created on 2023-08-02 · 38 pages | View document |
| 19 May 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 17 May 2023 | Director's details changed for Mr Alec Gordon Stewart Cassie on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Satisfaction of charge 045975230007 in full · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 7 Apr 2022 | Satisfaction of charge 045975230005 in full · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 22 Jul 2021 | Registration of charge 045975230007, created on 2021-07-12 · 10 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-06-30 · 27 pages | View document |
| 7 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 10 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / BCW CENTRAL SERVICES LTD / 01/07/2019 | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045975230006 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 2 INNOVATION DRIVE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP ENGLAND | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045975230005 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230004 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 4 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS | View document |
| 5 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045975230004 | View document |
| 25 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 3 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILFOYLE | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CASSIE | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MURPHY | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 25 pages | View document |
| 24 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | ADOPT ARTICLES 14/11/2012 | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 28 pages | View document |
| 19 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIGGS / 21/11/2010 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNS | View document |
| 21 Jun 2010 | NC INC ALREADY ADJUSTED 28/10/2009 | View document |
| 21 Jun 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 10400 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON / 17/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CASSIE / 17/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 17/12/2009 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED GORDON PETER MURPHY | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED ANTHONY EDWARD KILFOYLE | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MARK JOHN CORNS | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CASSIE / 19/11/2008 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIDSON | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: C/O GATLEY READ PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 | View document |
| 29 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Sep 2003 | £ NC 100/100000 03/09/03 | View document |
| 12 Sep 2003 | NC INC ALREADY ADJUSTED 03/09/03 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 9 May 2003 | COMPANY NAME CHANGED B.C. ENGINEERING LTD CERTIFICATE ISSUED ON 09/05/03 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |