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BESSEMER PRECISION ENGINEERING LIMITED

Company number 03805268

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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 Mar 2010 CH01 Director's details changed for Mr Melvyn Robert Myronko on 18 March 2010
18 Mar 2010 CH01 Director's details changed for John Stephen Ince on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for John Stephen Ince on 18 March 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 29/02/2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 287 Registered office changed on 19/03/2008 from 68 queen street sheffield south yorkshire S1 1WR
19 Mar 2008 288a Director appointed melvyn robert myronko
19 Mar 2008 288a Director and secretary appointed john stephen ince
19 Mar 2008 288b Appointment terminated secretary margaret hepplestone
19 Mar 2008 288b Appointment terminated director harold robinson
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Aug 2007 363a Return made up to 30/06/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: 6 moor oaks road sheffield south yorkshire S10 1BX
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 363a Return made up to 30/06/05; full list of members