BILSTON ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MORRIS |
| 06/02/166 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/02/166 February 2016 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM SPRING ROAD INDUSTRIAL ESTATE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SURINDER RAM |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR DUNCAN BLAINE MORRIS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED SURRINDER KUMAR RAM |
| 03/06/153 June 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAGAT RAM |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADSHAW |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY RAJAR OJELAY |
| 23/04/1523 April 2015 | SECRETARY APPOINTED DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD |
| 23/04/1523 April 2015 | GUARANTEE/DEBENTURE /LOAN AGREEMENT 27/03/2015 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED JOHN ROY COOPER |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021876700008 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021876700007 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJ RAM |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED NICHOLAS BRADSHAW |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VEJAY KUMAR |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER RAM / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VEJAY KUMAR / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGAT RAM / 04/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHINDO OJELAY |
| 09/11/099 November 2009 | Annual return made up to 31 January 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DISS40 (DISS40(SOAD)) |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR RAJVINDER RAM |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR VEJAY KUMAR |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARNO RAM |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RAJAR OJELAY |
| 20/10/0920 October 2009 | Annual return made up to 31 January 2008 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/07/944 July 1994 | � NC 100/250000 16/06/94 |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: UNIT 18 CENTRAL INDUSTRIAL ESTATE CABLE STREET WOLVERHAMPTON WV2 2HX |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED LINVAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/89 |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: UNIT 3 SPRING ROAD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMPTON, W. MIDLANDS |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 26/08/8826 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/02/8818 February 1988 | COMPANY NAME CHANGED PECKBUSH LIMITED CERTIFICATE ISSUED ON 19/02/88 |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: G OFFICE CHANGED 12/01/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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