CompaniesInTheUK

B.S.B. ENGINEERING SERVICES LIMITED

Company number 01502632 ·

Active

135 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
1 May 2026 Termination of appointment of Michael Backham as a director on 2026-03-31 · 1 page View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
14 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES AARON TURLEY / 24/06/2015 View document
14 Jul 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
16 Aug 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SYDNEY BRUNT View document
10 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
3 Dec 2013 DIRECTOR APPOINTED MR. JAMES AARON TURLEY View document
14 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015026320003 View document
10 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ANDREW BRUNT / 02/06/2011 · 2 pages View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM SPAIN BROTHERS THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ View document
2 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR APPOINTED MR MICHAEL BACKHAM · 2 pages View document
5 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ALAN WILSON-STOREY View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON-STOREY View document
5 Jan 2011 SECRETARY APPOINTED MRS SOPHIE REGAN View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE · 1 page View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WHITE / 21/09/2010 View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GUEST View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON-STOREY / 01/05/2010 View document
7 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ANDREW BRUNT / 01/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WHITE / 01/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUEST / 01/05/2010 View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER View document
11 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ANDREW BRUNT / 01/10/2009 View document
10 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 May 2009 DIRECTOR APPOINTED PAUL NICHOLAS WHITE View document
17 Jul 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jun 2008 GBP IC 1000/875 30/05/08 GBP SR [email protected]=125 View document
11 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Jun 2008 PURCHASE 12,500 @ 0.01P 30/05/2008 View document
26 Jul 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
17 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Jul 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/06 View document
20 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Nov 2005 � IC 21000/1000 30/09/05 � SR [email protected]=20000 View document
8 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2005 S-DIV 29/07/05 View document
18 Aug 2005 NC INC ALREADY ADJUSTED 29/07/05 View document
18 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2005 � NC 20000/21000 29/07/ View document
18 Aug 2005 S/DIV 29/07/05 View document
18 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
13 May 2005 DIRECTOR RESIGNED View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU View document
12 Jan 2005 AUDITOR'S RESIGNATION View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NC INC ALREADY ADJUSTED 11/07/03 View document
12 Aug 2003 � NC 3000/20000 11/07/ View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
29 Nov 2000 DIRECTOR RESIGNED View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
21 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Nov 1998 DIRECTOR RESIGNED View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/98 View document
31 May 1998 DIRECTOR RESIGNED View document
5 Jan 1998 AUDITOR'S RESIGNATION View document
15 Dec 1997 AUDITOR'S RESIGNATION View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Jun 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Sep 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Jul 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS View document
19 Jul 1993 REGISTERED OFFICE CHANGED ON 19/07/93 View document
19 Jul 1993 DIRECTOR RESIGNED View document
17 Jun 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Jul 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
30 Jul 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS View document
1 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
12 Jul 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
31 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
28 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Apr 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View document
16 Feb 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
16 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
18 Mar 1987 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS View document
18 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
24 Jul 1984 ANNUAL RETURN MADE UP TO 07/06/84 View document
29 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
29 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
29 Mar 1984 ANNUAL RETURN MADE UP TO 07/06/83 View document
26 Apr 1982 ANNUAL RETURN MADE UP TO 09/04/82 View document
26 Apr 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
18 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document