ERLSON ENGINEERING LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RAM SWAMY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MALCOLM GEORGE DOLAN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED B.H. WORLDWIDE LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | Incorporation |
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