BGB ENGINEERING LIMITED
Company number 02107467 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 16 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Nicholas Hubbard on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Paul Adrian Hussein on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 26 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Mar 2024 | Satisfaction of charge 021074670002 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 021074670003 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 021074670004 in full · 1 page | View document |
| 25 Mar 2024 | Cessation of David Richard Holt as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 19 Apr 2023 | Appointment of Ms Halina Thompson as a director on 2023-04-01 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 19 Apr 2023 | Appointment of Mr Gareth Leigh Johnston as a director on 2023-04-01 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr David Richard Holt on 2023-02-10 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Emily Margaret Edmett as a director on 2022-11-04 · 1 page | View document |
| 3 Nov 2022 | Appointment of Luke Thomas Bishop as a director on 2022-10-24 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Nicholas Charles Herbert as a director on 2022-09-28 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 2 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HERBERT | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 15 Apr 2019 | CESSATION OF DAVID TREVOR HOLT AS A PSC | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 27/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH WARING / 27/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 13/02/2019 | View document |
| 13 Feb 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670004 | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670003 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Apr 2018 | COMPANY NAME CHANGED B.G.B ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/04/18 | View document |
| 11 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GERALDINE HOLT | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670002 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR DAVID IAN JOCKEL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670001 | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS HUBBARD | View document |
| 31 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR IAN JOSEPH WARING | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 9 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 10 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 01/01/2013 | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 01/01/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 01/01/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 01/01/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 21/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 21/03/2013 | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 13 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HOLT / 08/07/2009 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 08/07/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 09/05/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 21 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 3 Jul 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 29 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 27 Apr 1987 | COMPANY NAME CHANGED RANK ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/87 | View document |
| 9 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |