BIS ENGINEERING (HULL) LIMITED

Company number 03010108 ·

Dissolved

61 filings

Date Filing
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM · MACLAREN HOUSE SKERNE ROAD · DRIFFIELD · NORTH HUMBERSIDE · YO25 6PN · ENGLAND View document
27 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM · 54 GREYLEES AVENUE GREENACRES · ESTATE BEVERLEY HIGH ROAD · HULL · EAST YORKSHIRE · HU6 7YG View document
9 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Jul 2015 PREVEXT FROM 31/12/2014 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALEXANDER BOYD / 18/01/2010 View document
19 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 33 COPENHAGEN ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XQ View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/02 View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
14 Jun 2000 NC INC ALREADY ADJUSTED 31/12/99 View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 2000 � NC 1000/50000 31/12/99 View document
10 Feb 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Feb 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View document
9 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/03/97 View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1996 REGISTERED OFFICE CHANGED ON 06/03/96 View document
6 Mar 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/96 View document
6 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 54 GREYLEES AVENUE HULL HU6 7YG View document
12 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document