BUREAU ENGINEERING LIMITED

Company number 10666812 ·

Liquidation

39 filings

Date Filing
10 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-05 · 22 pages View document
1 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-05 · 24 pages View document
13 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-05 · 24 pages View document
17 May 2022 Registered office address changed from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2022-05-17 · 2 pages View document
17 May 2022 Statement of affairs · 13 pages View document
17 May 2022 Appointment of a voluntary liquidator · 3 pages View document
17 May 2022 Resolutions · 1 page View document
17 May 2022 Resolutions View document
30 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
28 Jun 2021 Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 2021-06-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
21 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT HOLDINGS LIMITED View document
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 View document
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LLEWELLYN / 18/02/2020 View document
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 View document
20 Feb 2020 PSC'S CHANGE OF PARTICULARS / PORT HOLDINGS LIMITED / 18/02/2020 View document
20 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 View document
20 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LLEWELLYN / 18/02/2020 View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
4 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106668120001 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE R, SHIRETHORN HOUSE PROSPECT STREET HULL HU2 8PX UNITED KINGDOM View document
6 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOUIS PORT View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LLEWELLYN View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View document
20 Feb 2018 DIRECTOR APPOINTED MR ROBERT JOHN LLEWELLYN View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT HOLDINGS LIMITED View document
20 Feb 2018 CESSATION OF BHD HOLDINGS LTD AS A PSC View document
20 Feb 2018 DIRECTOR APPOINTED MR RICHARD LOUIS PORT View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106668120001 View document
13 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document