BUSH (FIRE ENGINEERING) LIMITED
Company number 05326765 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Oct 2025 | Amended total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Notification of Alan Brian Fitzgerald as a person with significant control on 2024-02-22 · 2 pages | View document |
| 7 Jan 2025 | Notification of Steven Burrows as a person with significant control on 2024-02-22 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 7 Jan 2025 | Notification of Kevin John Greenyer as a person with significant control on 2024-02-22 · 2 pages | View document |
| 7 Jan 2025 | Cessation of Gbe Services London Limited as a person with significant control on 2024-02-22 · 1 page | View document |
| 7 Jan 2025 | Cessation of Gbe Services Limited as a person with significant control on 2024-02-22 · 1 page | View document |
| 23 Dec 2024 | Sub-division of shares on 2024-02-22 · 6 pages | View document |
| 16 Dec 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2006-02-08 · 2 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2006-02-08 · 2 pages | View document |
| 9 Aug 2023 | Director's details changed for Mr Cormac Colin Lewis on 2023-08-09 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Mr Cormac Colin Lewis as a director on 2023-08-02 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Mark Hollis as a director on 2023-07-28 · 2 pages | View document |
| 5 May 2023 | Cessation of Tracey Susan Oakenfull as a person with significant control on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Alan Brian Fitzgerald as a director on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Cessation of Paul Andrew Oakenful as a person with significant control on 2023-05-03 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Tracey Susan Oakenfull as a secretary on 2023-05-03 · 1 page | View document |
| 4 May 2023 | Registered office address changed from Star House Eastbourne Villas Whitehill Road Crowborough East Sussex TN6 1NR to A3 Broomslegh Business Park Worsley Bridge Road London SE26 5BN on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Notification of Gbe Services London Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Kevin John Greenyer as a director on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Notification of Gbe Services Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Steven Paul Burrows as a director on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Tracey Susan Oakenfull as a director on 2023-05-03 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Paul Oakenfull as a director on 2023-05-03 · 1 page | View document |
| 17 Mar 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053267650004 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SUITE 6 RAUTER HOUSE 1 SYBRON WAY CROWBOROUGH TN6 3DZ ENGLAND | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 28 THE METRO CENTRE KANGLEY BRIDGE ROAD SYDENHAM LONDON SE26 5BW | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053267650004 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MRS TRACEY OAKENFULL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKENFULL / 01/01/2010 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY COLES / 07/01/2009 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 29 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT 2A BURLINGTON ROAD THORNTON HEATH SURREY CR7 8PE | View document |
| 27 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |