BILSTON ENGINEERING LIMITED

Company number 02187670 ·

Dissolved

114 filings

Date Filing
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MORRIS View document
6 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
6 Feb 2016 REGISTERED OFFICE CHANGED ON 06/02/2016 FROM · SPRING ROAD INDUSTRIAL ESTATE · SPRING ROAD · ETTINGSHALL · WOLVERHAMPTON · WV4 6JT View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SURINDER RAM View document
9 Dec 2015 DIRECTOR APPOINTED MR DUNCAN BLAINE MORRIS View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Jul 2015 DIRECTOR APPOINTED SURRINDER KUMAR RAM View document
3 Jun 2015 CURRSHO FROM 28/02/2016 TO 30/09/2015 View document
23 Apr 2015 DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JAGAT RAM View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADSHAW View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RAJAR OJELAY View document
23 Apr 2015 SECRETARY APPOINTED DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD View document
23 Apr 2015 GUARANTEE/DEBENTURE /LOAN AGREEMENT 27/03/2015 View document
22 Apr 2015 DIRECTOR APPOINTED JOHN ROY COOPER View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021876700008 View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
30 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021876700007 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 CURREXT FROM 31/01/2015 TO 28/02/2015 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RAJ RAM View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Apr 2011 DIRECTOR APPOINTED NICHOLAS BRADSHAW View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR VEJAY KUMAR View document
9 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
17 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER RAM / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VEJAY KUMAR / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGAT RAM / 04/02/2010 · 2 pages View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SHINDO OJELAY View document
9 Nov 2009 Annual return made up to 31 January 2009 with full list of shareholders View document
21 Oct 2009 DISS40 (DISS40(SOAD)) View document
20 Oct 2009 DIRECTOR APPOINTED MR RAJVINDER RAM View document
20 Oct 2009 DIRECTOR APPOINTED MR VEJAY KUMAR View document
20 Oct 2009 FIRST GAZETTE View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHARNO RAM View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RAJAR OJELAY View document
20 Oct 2009 Annual return made up to 31 January 2008 with full list of shareholders View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Apr 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
30 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
19 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
3 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
3 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
2 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
3 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
28 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
30 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
25 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
1 Mar 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
24 Jul 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
29 Mar 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Jul 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
4 Jul 1994 � NC 100/250000 16/06/94 View document
7 Jun 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
1 Jun 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
28 Jul 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: UNIT 18 CENTRAL INDUSTRIAL ESTATE CABLE STREET WOLVERHAMPTON WV2 2HX View document
28 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
25 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
8 May 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
16 Oct 1989 COMPANY NAME CHANGED LINVAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/89 View document
6 Jul 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: UNIT 3 SPRING ROAD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMPTON, W. MIDLANDS View document
6 Jul 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
26 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
18 Feb 1988 COMPANY NAME CHANGED PECKBUSH LIMITED CERTIFICATE ISSUED ON 19/02/88 View document
3 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: G OFFICE CHANGED 12/01/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document