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B.S.B. ENGINEERING SERVICES LIMITED

Company number 01502632

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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 Jun 2010 CH01 Director's details changed for Paul Nicholas White on 1 May 2010
07 Jun 2010 CH01 Director's details changed for Mr. Sydney Andrew Brunt on 1 May 2010
18 May 2010 TM01 Termination of appointment of Charles Skinner as a director
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2009 CH01 Director's details changed for Sydney Andrew Brunt on 1 October 2009
10 Jul 2009 363a Return made up to 27/05/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
02 May 2009 288a Director appointed paul nicholas white
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 169 Gbp ic 1000/875\30/05/08\gbp sr 12500@0.01=125\
11 Jun 2008 363a Return made up to 27/05/08; full list of members
06 Jun 2008 AA Accounts for a small company made up to 31 December 2007
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 12,500 @ 0.01P 30/05/2008
26 Jul 2007 363s Return made up to 27/05/07; full list of members
17 May 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2006 363s Return made up to 27/05/06; full list of members
  • 363(287) ‐ Registered office changed on 13/07/06
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 30/09/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2005 169 £ ic 21000/1000 30/09/05 £ sr 2000000@.01=20000
03 Nov 2005 288b Secretary resigned;director resigned
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 122 S-div 29/07/05