BIG BEAR ENGINEERING LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-02-29

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

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15/02/2415 February 2024 Confirmation statement made on 2024-02-07 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with no updates

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18/03/2118 March 2021 28/02/21 TOTAL EXEMPTION FULL

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

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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07/04/207 April 2020 29/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/03/1925 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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24/05/1824 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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21/03/1721 March 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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03/03/173 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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07/05/137 May 2013 Annual return made up to 6 February 2013 with full list of shareholders

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12/04/1312 April 2013 28/02/13 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 29/02/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET YILDIZ

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10/11/1110 November 2011 SECRETARY APPOINTED MISS SALLY CROOKES

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19/04/1119 April 2011 28/02/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/04/1013 April 2010 28/02/10 TOTAL EXEMPTION FULL

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAINU / 06/02/2010

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET YILDIZ / 06/02/2010

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 981 SPRING BANK WEST HULL EAST YORKSHIRE HU5 5HD

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21/04/0921 April 2009 28/02/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 29/02/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 981 SPRINGBANK WEST HULL EAST YORKS HU5 5HD

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 98 SPRINGBANK WEST HULL EAST YORKS HU5 5HD

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 650 ANLABY ROAD HULL EAST YORKSHIRE HU3 6UU

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 170 CLARENDON STREET, SPRINGBANK HULL EAST YORKSHIRE HU3 1AT

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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