BONDGATE ENGINEERING LTD

Company Documents

DateDescription
19/10/1619 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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06/01/156 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13

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06/01/156 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/01/1219 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRICHTON MITCHELL / 17/01/2010

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/03/0924 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 17/01/2009

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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12/03/0812 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCCCLX XXVII) LIMITED CERTIFICATE ISSUED ON 16/11/07

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16/02/0716 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 05/04/06

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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