BHP MECHANICAL SERVICES LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-21 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-29

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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08/08/248 August 2024 Second filing for the appointment of Mrs Katharine Sphinx as a director

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-02-28

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23/09/2223 September 2022 Change of details for Mrs Katharine Sphinx as a person with significant control on 2022-09-21

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with updates

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23/09/2223 September 2022 Change of details for Mr Graham James Sphinx as a person with significant control on 2022-09-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/11/2128 November 2021 Micro company accounts made up to 2021-02-28

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28/10/2128 October 2021 Previous accounting period shortened from 2021-07-31 to 2021-02-28

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22/07/2122 July 2021 Director's details changed for Mr Graham James Sphinx on 2021-07-21

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22/07/2122 July 2021 Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 14 Fordbridge Road Ashford Surrey TW15 2SG on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mrs Katharine Sphinx on 2021-07-21

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22/07/2122 July 2021 Director's details changed for Mr Graham James Sphinx on 2021-07-21

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 5 FORD ROAD ASHFORD TW15 2RF ENGLAND

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY SMYTH

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10/03/2010 March 2020 PREVSHO FROM 30/09/2019 TO 31/07/2019

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04/03/204 March 2020 DIRECTOR APPOINTED MRS KATHARINE SPHINX

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04/03/204 March 2020 Appointment of Mrs Katharine Sphinx as a director on 2020-02-02

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE SPHINX

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04/03/204 March 2020 CESSATION OF EDWARD NICHOLAS KEYSER AS A PSC

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04/03/204 March 2020 CESSATION OF THOMAS MATTHEW BOOKER AS A PSC

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOKER

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD KEYSER

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD NICHOLAS KEYSER

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 5 ARBOUR COTTAGES CHITTYS COMMON GUILDFORD SURREY GU2 9UQ UNITED KINGDOM

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATTHEW BOOKER

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01/08/191 August 2019 CESSATION OF LESLEY EDNA SMYTH AS A PSC

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01/08/191 August 2019 CESSATION OF TIMOTHY MARTIN SMYTH AS A PSC

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JAMES SPHINX

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR EDWARD NICHOLAS KEYSER

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06/06/196 June 2019 DIRECTOR APPOINTED MR GRAHAM JAMES SPHINX

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06/06/196 June 2019 DIRECTOR APPOINTED MR THOMAS MATTHEW BOOKER

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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