BOVING ENGINEERING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 24/07/2524 July 2025 New | Notification of Ahmed Taher Mostafa as a person with significant control on 2024-08-22 |
| 24/07/2524 July 2025 New | Cessation of David Ogden as a person with significant control on 2024-08-22 |
| 24/07/2524 July 2025 New | Notification of a person with significant control statement |
| 24/07/2524 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-24 |
| 27/04/2527 April 2025 | Appointment of Mrs Gemma Haha Vafaey as a director on 2024-10-21 |
| 27/04/2527 April 2025 | Termination of appointment of Ahmed Taher Mostafa as a director on 2024-10-18 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-02-28 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 05/08/245 August 2024 | Change of details for David Ogden as a person with significant control on 2024-08-05 |
| 05/08/245 August 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 |
| 05/08/245 August 2024 | Director's details changed for Taher Ahmed Taher Mostafa on 2024-08-05 |
| 05/08/245 August 2024 | Director's details changed for Ahmed Taher Mostafa on 2024-08-05 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN |
| 31/12/2031 December 2020 | PSC'S CHANGE OF PARTICULARS / DAVID OGDEN / 29/12/2020 |
| 29/12/2029 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGDEN / 29/12/2020 |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/10/1723 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OGDEN |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/09/167 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED AHMED TAHER MOSTAFA |
| 15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/08/122 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/08/1110 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | COMPANY NAME CHANGED BOVING ENGINEERING LIBYA LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 05/07/115 July 2011 | CHANGE OF NAME 21/06/2011 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGDEN / 27/06/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHER AHMED TAHER MOSTAFA / 27/06/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID OGDEN / 27/06/2010 |
| 23/09/1023 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHER AHMED TAHER MOSTAFA / 01/01/2010 |
| 06/08/096 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0820 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CANTERBURY HOUSE SYDENHAM ROAD CROYDON SURREY CR9 2DG |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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