BOSLAN ENGINEERING LIMITED
Company number 10798774 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Declaration of solvency · 5 pages | View document |
| 9 Jul 2026 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-09 · 3 pages | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Mar 2026 | Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 15 Dec 2025 | Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD · 1 page | View document |
| 14 Dec 2025 | Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-12-14 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Javier Palacin Santaolalla as a director on 2025-10-10 · 1 page | View document |
| 13 Jun 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 15 May 2025 | Withdrawal of a person with significant control statement on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Notification of Accenture Plc as a person with significant control on 2024-08-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Derek Boyd Simpson as a director on 2024-08-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Malcom Joseph Fernandes as a director on 2024-08-02 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Isaac Gomez as a director on 2024-08-02 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Angel Luis Gomez as a director on 2024-08-02 · 1 page | View document |
| 9 May 2025 | Appointment of Gareth John Newton as a director on 2024-08-02 · 2 pages | View document |
| 24 May 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 23 May 2024 | Register(s) moved to registered office address Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH · 1 page | View document |
| 15 Aug 2023 | Director's details changed for Mr Javier Palacin Santaolalla on 2023-08-08 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 2 Mar 2023 | Appointment of Mr Javier Palacin Santaolalla as a director on 2023-03-01 · 2 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 22 Jul 2019 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 18 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | DIRECTOR APPOINTED ISAAC GOMEZ | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |