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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)
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 January 2011
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2010 AA Full accounts made up to 31 January 2010
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Gerald William Dutton on 14 May 2010
14 May 2010 CH01 Director's details changed for Simon Timothy Dutton on 14 May 2010
14 May 2010 CH01 Director's details changed for George William Wilson Fitzgerald on 14 May 2010
21 Apr 2010 TM01 Termination of appointment of Bernard Harrison as a director
29 Jun 2009 363a Return made up to 14/05/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 January 2009
05 Apr 2009 288b Appointment terminated director norman wykes
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
12 Sep 2008 AA Full accounts made up to 31 January 2008
16 May 2008 363a Return made up to 14/05/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 January 2007
28 Jul 2007 363s Return made up to 14/05/07; no change of members
04 Oct 2006 AA Full accounts made up to 31 January 2006
13 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Full accounts made up to 31 January 2005
23 Jun 2005 363s Return made up to 14/05/05; full list of members
11 Oct 2004 AA Full accounts made up to 31 January 2004