BEMA ENGINEERING LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 APPLICATION FOR STRIKING-OFF

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/02/152 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/02/122 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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02/02/122 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/02/122 February 2012 SAIL ADDRESS CREATED

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRICE / 19/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PRICE / 19/01/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/02/095 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 18A WHITCOMBE STREET ABERDARE MID GLAMORGAN CF44 7AU

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/03/059 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/03/0410 March 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 � NC 100/10000 02/04/

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08/11/028 November 2002 NC INC ALREADY ADJUSTED 02/04/01

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08/11/028 November 2002 VARYING SHARE RIGHTS AND NAMES

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/02/0228 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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17/10/0117 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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