BOSLAN ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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15/05/2515 May 2025 Withdrawal of a person with significant control statement on 2025-05-15

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15/05/2515 May 2025 Notification of Accenture Plc as a person with significant control on 2024-08-02

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13/05/2513 May 2025 Appointment of Malcom Joseph Fernandes as a director on 2024-08-02

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13/05/2513 May 2025 Termination of appointment of Angel Luis Gomez as a director on 2024-08-02

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13/05/2513 May 2025 Termination of appointment of Isaac Gomez as a director on 2024-08-02

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13/05/2513 May 2025 Appointment of Mr Derek Boyd Simpson as a director on 2024-08-02

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09/05/259 May 2025 Appointment of Gareth John Newton as a director on 2024-08-02

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24/05/2424 May 2024 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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23/05/2423 May 2024 Register(s) moved to registered office address Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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15/08/2315 August 2023 Director's details changed for Mr Javier Palacin Santaolalla on 2023-08-08

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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02/03/232 March 2023 Appointment of Mr Javier Palacin Santaolalla as a director on 2023-03-01

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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22/07/1922 July 2019 SAIL ADDRESS CREATED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 DIRECTOR APPOINTED ISAAC GOMEZ

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27/07/1827 July 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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