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BIZ ENGINEERING LIMITED

Company number 00411552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 CH01 Director's details changed for Mr Graham Paul Smith on 10 July 2018
20 Jul 2018 CH01 Director's details changed for Drew Gardner Reid Mclean on 10 July 2018
17 Jul 2018 AP01 Appointment of Mr Paul Simeon Jones as a director on 10 July 2018
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 90
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Aug 2012 AA Accounts for a small company made up to 31 October 2011
25 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 October 2010
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Drew Gardner Reid Mclean on 10 July 2010
08 Jul 2010 AA Accounts made up to 31 October 2009
27 Aug 2009 AA Accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 10/07/09; full list of members
02 Dec 2008 AUD Auditor's resignation