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BEARWARD ENGINEERING LIMITED

Company number 01590082

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 2 November 2024	View PDF Liquidators' statement of receipts and payments to 2 November 2024 - link opens in a new window - 9 pages (9 pages)
15 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2023	View PDF Liquidators' statement of receipts and payments to 2 November 2023 - link opens in a new window - 10 pages (10 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	AD01	Registered office address changed from Main Road Far Cotton Northampton Northamptonshire NN4 8HJ to 1 More London Place More London Place London SE1 2AF on 22 November 2022	View PDF Registered office address changed from Main Road Far Cotton Northampton Northamptonshire NN4 8HJ to 1 More London Place More London Place London SE1 2AF on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD03	Register(s) moved to registered inspection location Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF	View PDF Register(s) moved to registered inspection location Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF	View PDF Register inspection address has been changed to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 8 October 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Nichola Bramley as a director on 3 October 2022	View PDF Appointment of Nichola Bramley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Mark Andrew Stafford as a director on 3 October 2022	View PDF Termination of appointment of Mark Andrew Stafford as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of George William Wilson Fitzgerald as a director on 3 October 2022	View PDF Termination of appointment of George William Wilson Fitzgerald as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Garry John Mowbray as a director on 3 October 2022	View PDF Termination of appointment of Garry John Mowbray as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 20 June 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BEARWARD ENGINEERING LIMITED

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