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BUILDERS EQUIPMENT (NORWICH) LIMITED

Company number 03234345

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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)
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
12 Aug 2014 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 30 July 2014
12 Aug 2014 TM02 Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2011 AUD Auditor's resignation
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Robert Carter as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr David James Bruce Coventry as a director
23 Jun 2010 TM01 Termination of appointment of Martyn Gibson as a director
04 Nov 2009 CH01 Director's details changed for Robert George Russell Carter on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Martyn Charles Gibson on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 06/08/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 06/08/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006