BOXHILL ENGINEERING LIMITED

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Company Documents

DateDescription
23/10/1723 October 2017 PREVEXT FROM 31/03/2017 TO 28/07/2017

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17

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28/07/1728 July 2017 Annual accounts for year ending 28 Jul 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC PARSLOE / 24/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
51 BOXHILL ROAD
ABINGDON
OXON
OX14 2ET

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC PARSLOE / 15/03/2012

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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14/07/0814 July 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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