B.S.B. ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 14/07/1514 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES AARON TURLEY / 24/06/2015 |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY BRUNT |
| 10/06/1410 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR. JAMES AARON TURLEY |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015026320003 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM SPAIN BROTHERS THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ANDREW BRUNT / 02/06/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MICHAEL BACKHAM |
| 05/01/115 January 2011 | SECRETARY APPOINTED MRS SOPHIE REGAN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WILSON-STOREY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON-STOREY |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WHITE / 21/09/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUEST |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON-STOREY / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ANDREW BRUNT / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WHITE / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUEST / 01/05/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ANDREW BRUNT / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/05/092 May 2009 | DIRECTOR APPOINTED PAUL NICHOLAS WHITE |
| 17/07/0817 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | GBP IC 1000/875 30/05/08 GBP SR [email protected]=125 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | PURCHASE 12,500 @ 0.01P 30/05/2008 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/06 |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | � IC 21000/1000 30/09/05 � SR [email protected]=20000 |
| 08/11/058 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/053 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 18/08/0518 August 2005 | S/DIV 29/07/05 |
| 18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0518 August 2005 | S-DIV 29/07/05 |
| 18/08/0518 August 2005 | � NC 20000/21000 29/07/ |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 12/08/0312 August 2003 | � NC 3000/20000 11/07/ |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/98 |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 24/07/8424 July 1984 | ANNUAL RETURN MADE UP TO 07/06/84 |
| 29/03/8429 March 1984 | ANNUAL RETURN MADE UP TO 07/06/83 |
| 29/03/8429 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/03/8429 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/04/8226 April 1982 | ANNUAL RETURN MADE UP TO 09/04/82 |
| 26/04/8226 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/06/8018 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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