BOVING ENGINEERING UK LIMITED
Company number 04022032 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Notification of Gemma Haha Vafaey as a person with significant control on 2025-11-27 · 2 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 7 Aug 2026 | Change of details for Mrs Gemma Haha Vafaey as a person with significant control on 2025-11-27 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Ahmed Taher Mostafa as a person with significant control on 2025-11-27 · 1 page | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 5 pages | View document |
| 24 Jul 2025 | Notification of Ahmed Taher Mostafa as a person with significant control on 2024-08-22 · 2 pages | View document |
| 24 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jul 2025 | Cessation of David Ogden as a person with significant control on 2024-08-22 · 1 page | View document |
| 27 Apr 2025 | Appointment of Mrs Gemma Haha Vafaey as a director on 2024-10-21 · 2 pages | View document |
| 27 Apr 2025 | Termination of appointment of Ahmed Taher Mostafa as a director on 2024-10-18 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 5 Aug 2024 | Director's details changed for Taher Ahmed Taher Mostafa on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Ahmed Taher Mostafa on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Change of details for David Ogden as a person with significant control on 2024-08-05 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN | View document |
| 31 Dec 2020 | PSC'S CHANGE OF PARTICULARS / DAVID OGDEN / 29/12/2020 | View document |
| 29 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGDEN / 29/12/2020 | View document |
| 25 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OGDEN | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 7 Sep 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED AHMED TAHER MOSTAFA | View document |
| 15 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | COMPANY NAME CHANGED BOVING ENGINEERING LIBYA LIMITED CERTIFICATE ISSUED ON 03/08/11 | View document |
| 5 Jul 2011 | CHANGE OF NAME 21/06/2011 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGDEN / 27/06/2010 · 3 pages | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID OGDEN / 27/06/2010 | View document |
| 23 Sep 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHER AHMED TAHER MOSTAFA / 27/06/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHER AHMED TAHER MOSTAFA / 01/01/2010 | View document |
| 6 Aug 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CANTERBURY HOUSE SYDENHAM ROAD CROYDON SURREY CR9 2DG | View document |
| 1 Aug 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | View document |
| 5 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |