00118632 LIMITED

Company number 00118632

Date	Type	Description	View / Download
18 Dec 2017	AP01	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 15 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 17 December 2017	(1 page)
13 Jul 2016	AC92	Restoration by order of the court	(3 pages)
13 Jul 2016	CERTNM	Company name changed bb engineering\certificate issued on 13/07/16
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Delete share cap restrictions 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,688,749	(5 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	(3 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
25 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
14 Jul 2008	353	Location of register of members	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(10 pages)

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