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B.O.M. LIGHT ENGINEERING LIMITED

Company number 01118477

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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)
24 Nov 2014 MR01 Registration of charge 011184770003, created on 12 November 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Jan 2014 CH01 Director's details changed for Mr Mark Vincent Brook on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Lynne Brook on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Mr Mark Vincent Brook on 6 January 2014
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Oct 2012 SH20 Statement by directors
12 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2012 SH19 Statement of capital on 9 October 2012
  • GBP 1
02 Oct 2012 SH20 Statement by directors
02 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 CAP-SS Solvency statement dated 06/09/12
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Lynne Brook on 10 February 2010
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 363a Return made up to 10/12/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Feb 2008 363a Return made up to 10/12/07; full list of members