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BOUGHTON ENGINEERING LIMITED

Company number 03739162

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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)
02 May 2024 AA Full accounts made up to 30 September 2023
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
08 Jul 2022 AA Full accounts made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
14 Mar 2022 AP01 Appointment of Mr Stephen Richard Hurst Watson as a director on 1 March 2022
14 Jul 2021 AA Full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Jul 2020 AA Full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 CC04 Statement of company's objects
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 2.66
07 Jun 2019 AA Full accounts made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Jun 2018 AA Full accounts made up to 30 September 2017
04 Jun 2018 AP01 Appointment of Mr Narinder Paul as a director on 18 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
08 Jun 2017 AA Full accounts made up to 30 September 2016
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Jun 2016 AA Full accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2