BUILT ENVIRONMENT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/07/147 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/08/1319 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY MCCONNELL |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/10/1223 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/07/116 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MCCONNELL / 25/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MCCONNELL / 25/05/2010 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 112 ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCONNELL / 30/08/2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MCCONNELL / 30/08/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 55 ALVINGTON WAY MARKET HARBOROUGH LE16 7NF |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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