BOOKHAM ENGINEERING (CONTRACTS) LIMITED
Company number 00895586 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Feb 2026 | Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2026-02-16 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 6 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARIA SIMS / 19/12/2018 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARIA SIMS / 19/12/2018 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH BORRONI / 13/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DAWN ROBERTS / 13/02/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / JAMESON GROUP (LEATHERHEAD) LTD / 13/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALONGI / 13/02/2018 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH BORRONI / 19/12/2017 | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | DIRECTOR APPOINTED MRS JILL ALONGI | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MRS JOANNE DAWN ROBERTS | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE HOLLANDS | View document |
| 2 Feb 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HOLLANDS | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 25 RIVERSIDE DRIVE ESHER SURREY KT10 8PG ENGLAND | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM WINDRUSH 25 RIVERSIDE DRIVE ESHER SURREY KT10 8PG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 16/01/2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 19/12/2011 | View document |
| 28 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BORRONI / 18/12/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARIA SIMS / 18/12/2009 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jul 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 3 STATION APPROACH WORCESTER PARK SURREY KT4 7NB | View document |
| 11 Jul 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 35 PAUL STREET LONDON EC2A 4JU | View document |
| 12 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2BS | View document |
| 10 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/89 | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |