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BOMAC ELECTRIC LIMITED

Company number 01276494

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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)
07 Nov 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
23 Aug 2016 AD01 Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
08 Jul 2016 TM01 Termination of appointment of Peter Ravenscroft Wilkins as a director on 10 May 2016
08 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
12 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10,000
30 Aug 2013 TM01 Termination of appointment of Richard Bowen as a director
13 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Richard Edward Bowen on 1 November 2011
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Peter Ravenscroft Wilkins as a director
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members