BEMO PROJECT ENGINEERING UK LIMITED
Company number 06341830 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 7 Jul 2026 | Appointment of Mr Jochen Manfred Speidel as a director on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Hans Wiedemann as a director on 2026-07-02 · 1 page | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL ENVELOPE GMBH | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 24 Sep 2018 | CESSATION OF MAAS BETEILIGUNGS GMBH AS A PSC | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL ENGLAND | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 170 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HB | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WIEDEMANN / 01/08/2017 | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 17 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Nov 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | View document |
| 5 Jan 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 101000 | View document |
| 5 Jan 2015 | NC INC ALREADY ADJUSTED 19/12/2014 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KING | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KETTENBURG | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR JOHN KEVIN CHARLTON | View document |
| 11 Oct 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KETTENBURG / 28/10/2009 | View document |
| 9 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED HANS WIEDEMANN | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER HOFMANN | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2009 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE, 132 STATION RD CHINGFORD LONDON E4 6AB | View document |
| 19 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 13 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |