CompaniesInTheUK

B-ENGINEERING (NW) LTD

Company number 04506167 ·

Active

92 filings

Date Filing
26 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-30 with updates · 4 pages View document
6 Dec 2024 Memorandum and Articles of Association · 12 pages View document
6 Dec 2024 Resolutions · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-30 with updates · 4 pages View document
26 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
29 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Registration of charge 045061670002, created on 2021-12-10 · 21 pages View document
12 Nov 2021 Termination of appointment of Bernard Ditchfield as a director on 2021-11-10 · 1 page View document
11 Nov 2021 Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA Wales to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2021-11-11 · 1 page View document
11 Nov 2021 Termination of appointment of Andrea Ditchfield as a secretary on 2021-11-10 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSON View document
18 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045061670001 View document
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
3 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 DIRECTOR APPOINTED MR ROBERT ANDREW DODSON View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 SAIL ADDRESS CHANGED FROM: UNIT 18 CLARENDON COURT WINWICK QUAY WARRINGTON WA2 8QP ENGLAND View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
16 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DITCHFIELD / 21/09/2018 View document
21 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREA DITCHFIELD / 21/09/2018 View document
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DITCHFIELD / 21/09/2018 View document
30 Aug 2018 CESSATION OF BERNARD DITCHFIELD AS A PSC View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
28 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045061670001 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 31 BROOK DRIVE GREAT SANKEY WARRINGTON CHESHIRE WA5 1RY View document
22 Dec 2016 Registered office address changed from , 31 Brook Drive, Great Sankey, Warrington, Cheshire, WA5 1RY to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2016-12-22 · 1 page View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
5 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Oct 2015 25/08/15 STATEMENT OF CAPITAL GBP 200 View document
29 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER View document
24 Aug 2015 SAIL ADDRESS CREATED View document
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Apr 2012 01/12/11 STATEMENT OF CAPITAL GBP 250 View document
24 Apr 2012 DIRECTOR APPOINTED MR DAVID ROY SUMNER View document
31 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jun 2011 06/04/11 STATEMENT OF CAPITAL GBP 200 View document
27 May 2011 DIRECTOR APPOINTED MR ROBERT DITCHFIELD View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DITCHFIELD / 08/08/2010 View document
25 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
5 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
4 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
20 Aug 2002 DIRECTOR RESIGNED View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 287 · 1 page View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
8 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document