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BORLEY ENGINEERING SERVICES LIMITED

Company number 02745902

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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)
12 Dec 2013 AA Full accounts made up to 31 March 2013
05 Dec 2013 AAMD Amended full accounts made up to 31 March 2012
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 9,875
06 Jan 2013 AA Full accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from Unit 7 Melyn Mair Business Centre Wentloog Avenue Runmey Cardiff CF3 2EX on 6 September 2012
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2012 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
20 Jan 2011 AUD Auditor's resignation
19 Jan 2011 MISC Section 519
06 Jan 2011 AA Full accounts made up to 31 March 2010
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Dec 2010 MG01 Duplicate mortgage certificatecharge no:6
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Anthony Thomas Passmore on 23 August 2010
24 Aug 2010 CH01 Director's details changed for Hakan Pettersson on 23 August 2010
24 Aug 2010 CH01 Director's details changed for Mrs Christine Margaret Borley on 23 August 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 AA Full accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 23/08/09; full list of members