Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIG BOLT ENGINEERING LIMITED

Company number 02194670

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Apr 2024 TM02 Termination of appointment of Susan Vicki Robinson as a secretary on 5 April 2024
07 Apr 2024 AP01 Appointment of Mr Philip James Macintosh as a director on 6 April 2024
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 PSC07 Cessation of James Irvine Robinson as a person with significant control on 24 November 2020
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
20 Apr 2020 SH02 Sub-division of shares on 19 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
25 Mar 2020 AP01 Appointment of Mrs Rebecca Robinson as a director on 16 March 2020
25 Mar 2020 AP01 Appointment of Mr William John Robinson as a director on 16 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH08 Change of share class name or designation
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates