BRITALCO ENGINEERING LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-07 with no updates

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

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21/09/2221 September 2022 Micro company 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER SCUTT

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

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/11/099 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/11/099 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SCUTT / 01/04/2009

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16/09/0916 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SCUTT / 01/04/2009

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCUTT / 01/04/2009

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCUTT / 01/04/2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 3 VILLIERS TRADING ESTATE MARSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4LA

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/10/035 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/026 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 NC INC ALREADY ADJUSTED 31/08/01

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05/09/015 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/994 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 NC INC ALREADY ADJUSTED 28/07/99

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29/09/9929 September 1999 £ NC 50000/60000 28/07/99

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08/09/998 September 1999 £ NC 35000/50000 26/04/

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08/09/998 September 1999 NC INC ALREADY ADJUSTED 26/04/99

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98

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22/10/9822 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/10/9728 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 £ NC 10000/25000 09/06/97

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24/06/9724 June 1997 NC INC ALREADY ADJUSTED 09/06/97

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24/06/9724 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97

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31/10/9631 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/10/9526 October 1995 RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9420 October 1994 SECRETARY'S PARTICULARS CHANGED

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20/10/9420 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 SECRETARY'S PARTICULARS CHANGED

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30/09/9430 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/10/9318 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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13/05/9313 May 1993 NC INC ALREADY ADJUSTED 26/04/93

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13/05/9313 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 DIRECTOR RESIGNED

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04/11/924 November 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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04/11/924 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/09/9216 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 COMPANY NAME CHANGED WOLVERHAMPTON INDUSTRIAL ENGINES LIMITED CERTIFICATE ISSUED ON 14/09/92

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16/03/9216 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/11/9113 November 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 EXEMPTION FROM APPOINTING AUDITORS 07/09/90

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16/10/9016 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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16/10/9016 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 DISPENSE WITH HOLD AGM 07/09/90

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21/09/8921 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/09/8921 September 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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05/08/885 August 1988 EXEMPTION FROM APPOINTING AUDITORS 300688

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05/08/885 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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07/03/887 March 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 EXEMPTION FROM APPOINTING AUDITORS 040987

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21/02/8721 February 1987 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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