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B.S.L. ENGINEERING LIMITED

Company number 01397832

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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)
01 Nov 2016 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Christopher David Short as a director on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Christopher David Short as a secretary on 31 October 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,750,100
12 Apr 2016 AP01 Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,750,100
09 Apr 2015 CH01 Director's details changed for Christopher David Short on 27 September 2010
09 Apr 2015 CH03 Secretary's details changed for Christopher David Short on 27 September 2010
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,750,100
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 06/04/09; full list of members