BOILER ENGINEERING LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
15/07/2515 July 2025 New	Registered office address changed from Unit 2a Burntbroom Court Byworth Boilers Queenslie Industrial Estate Glasgow G33 4DZ Scotland to Wright Business Centre Lonmay Road Glasgow G33 4EL on 2025-07-15 View Document
14/07/2514 July 2025 New	Termination of appointment of Gavin John Hindle as a director on 2025-03-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/11/244 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
09/07/249 July 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/11/236 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
28/06/2328 June 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/11/227 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-03 with no updates View Document
28/07/2128 July 2021	Accounts for a small company made up to 2020-12-31 View Document
21/05/2021 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View Document
24/09/1924 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/09/1912 September 2019	DIRECTOR APPOINTED MR GAVIN JOHN HINDLE View Document
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTERMAN View Document
12/09/1912 September 2019	REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE LODGE WESTERHILL ANNAN DUMFRIESSHIRE DG12 6SA View Document
12/09/1912 September 2019	DIRECTOR APPOINTED MR ROBERT PETER BALDWIN View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View Document
21/09/1821 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
06/03/186 March 2018	DIRECTOR APPOINTED MRS HELEN BALDWIN View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View Document
15/09/1715 September 2017	31/12/16 AUDITED ABRIDGED View Document
16/03/1716 March 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG WOODMAN View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, SECRETARY AMANDA WOODMAN View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODMAN View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MRS RACHEL WESTERMAN View Document
13/11/1513 November 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
08/10/158 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/11/1414 November 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/11/1314 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
27/11/1227 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/11/1216 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
22/11/1122 November 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/11/1012 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/04/1014 April 2010	PREVSHO FROM 05/04/2010 TO 31/03/2010 View Document
08/12/098 December 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 View Document
08/12/098 December 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WOODMAN / 01/10/2009 View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED SECRETARY EDITH WOODMAN View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS WOODMAN View Document
10/09/0910 September 2009	DIRECTOR AND SECRETARY APPOINTED AMANDA JANE WOODMAN View Document

02/09/092 September 2009	Annual accounts small company total exemption made up to 5 April 2009 View Document
21/01/0921 January 2009	Annual accounts small company total exemption made up to 5 April 2008 View Document
24/11/0824 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WESTERHILL ANNAN DUMFRIESHIRE DG12 6SA View Document
07/12/067 December 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
14/12/0514 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View Document
30/01/0430 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
20/11/0120 November 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View Document
04/01/014 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View Document
02/05/002 May 2000	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS; AMEND View Document
25/11/9925 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View Document
22/11/9922 November 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View Document
07/01/997 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View Document
08/12/988 December 1998	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View Document
30/12/9730 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View Document
24/11/9724 November 1997	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View Document
17/11/9717 November 1997	DIRECTOR RESIGNED View Document
15/12/9615 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View Document
15/11/9615 November 1996	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View Document
19/09/9619 September 1996	NEW DIRECTOR APPOINTED View Document
18/01/9618 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View Document
11/12/9511 December 1995	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View Document
08/11/948 November 1994	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View Document
19/10/9419 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View Document
19/01/9419 January 1994	ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04 View Document
09/11/939 November 1993	RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS View Document
25/05/9325 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
16/11/9216 November 1992	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View Document
16/06/9216 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
04/01/924 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
21/11/9121 November 1991	RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS View Document
03/12/903 December 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
30/11/9030 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
11/12/8911 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
11/12/8911 December 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
16/01/8916 January 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
13/01/8913 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
28/07/8828 July 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
13/03/8713 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
13/03/8713 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document
12/02/7512 February 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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