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BEARWARD ENGINEERING LIMITED

Company number 01590082

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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 Apr 2018 AA Full accounts made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 TM01 Termination of appointment of Simon Timothy Dutton as a director on 13 March 2017
28 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
26 Apr 2015 AA Full accounts made up to 31 December 2014
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
07 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 MISC 2013 accounts on wrong file: s/b 00713449 bearward LIMITED
18 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
14 Jan 2013 AP03 Appointment of Mr Mark Andrew Stafford as a secretary
11 Jan 2013 TM02 Termination of appointment of Gerald Dutton as a secretary
11 Jan 2013 TM01 Termination of appointment of Gerald Dutton as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr. George William Wilson Fitzgerald on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Mr. Simon Timothy Dutton on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Mr. Gerald William Dutton on 18 January 2012
18 Jan 2012 CH03 Secretary's details changed for Mr. Gerald William Dutton on 18 January 2012
17 Jan 2012 AP01 Appointment of Mr Mark Andrew Stafford as a director
14 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5