BDP ENGINEERING LIMITED
Company number 02152385 · Monitor this company
223 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Heather Olwyn Wells as a director on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Heather Olwyn Wells as a secretary on 2026-06-01 · 1 page | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 1 page | View document |
| 27 Mar 2026 | Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 15 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mr Alistair William Kell as a director on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Andrew Swain Smith as a director on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Jonathan Patrick Pye as a director on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Christopher Michael Croly as a director on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Philip John David Simcock as a director on 2026-03-06 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 7 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of David Michael Brennan as a director on 2023-12-31 · 1 page | View document |
| 16 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 10 May 2022 | Termination of appointment of Michelle Janet Mcdowell as a director on 2022-04-28 · 1 page | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of John Mcmanus as a director on 2021-11-19 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITTLE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL | View document |
| 3 May 2017 | SECRETARY APPOINTED MS HEATHER OLWYN WELLS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 12/09/2016 | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 11/05/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVID SIMCOCK / 22/02/2016 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 14/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 06/09/2015 | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 25/07/2015 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNICLES | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUNICLES / 01/01/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 20/01/2010 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 20/01/2010 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CROLY / 01/01/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 20/01/2010 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAIN SMITH / 01/01/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 01/01/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVID SIMCOCK / 20/01/2010 | View document |
| 9 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR JOHN MCMANUS | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CIARAN HANNA | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIBLOCK | View document |
| 7 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHURST | View document |
| 5 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITEHURST / 15/02/2011 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAIN SMITH / 14/02/2011 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEGGS | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMYTH | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLER | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLTON MCKENZIE | View document |
| 15 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUNKETT | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PLUNKETT / 15/06/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITEHURST / 24/02/2009 | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1994 | DIRECTOR RESIGNED | View document |
| 2 Dec 1994 | DIRECTOR RESIGNED | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: VERNON STREET MOOR LANE PRESTON LANCASHIRE PR1 3PQ | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | RE: ALLOT SHARES 30/04/92 | View document |
| 14 May 1992 | S369(4) SHT NOTICE MEET 30/04/92 | View document |
| 14 May 1992 | DIRECTOR RESIGNED | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Jan 1990 | ALTER MEM AND ARTS 14/12/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ALTER MEM AND ARTS 301188 | View document |
| 31 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 17 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1987 | ALTER MEM AND ARTS 210887 | View document |
| 24 Nov 1987 | COMPANY NAME CHANGED UPPERSNIPE LIMITED CERTIFICATE ISSUED ON 25/11/87 | View document |
| 18 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |