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B.J. ENGINEERING (SERVICES) LIMITED

Company number 01435027

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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)
19 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
19 Dec 2024 PSC02 Notification of Jtb Pressings Ltd as a person with significant control on 23 January 2024
19 Dec 2024 PSC07 Cessation of Nigel John Flemming as a person with significant control on 23 January 2024
19 Dec 2024 TM01 Termination of appointment of Nigel John Flemming as a director on 23 January 2024
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
10 Feb 2024 AP01 Appointment of Mr Ivan Evans as a director on 23 January 2024
10 Feb 2024 TM01 Termination of appointment of Rosemary Joan Bailey as a director on 23 January 2024
10 Feb 2024 TM01 Termination of appointment of Marilyn Flemming as a director on 23 January 2024
10 Feb 2024 TM01 Termination of appointment of Robert Michael Bailey as a director on 23 January 2024
10 Feb 2024 TM02 Termination of appointment of Robert Michael Bailey as a secretary on 23 January 2024
10 Feb 2024 PSC07 Cessation of Robert Michael Bailey as a person with significant control on 23 January 2024
03 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 6 December 2022 with updates
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 52
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
10 Jan 2020 AP01 Appointment of Mrs Rosemary Joan Bailey as a director on 1 October 2019
10 Jan 2020 AP01 Appointment of Mrs Marilyn Flemming as a director on 1 October 2019
09 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates