- Company Overview for BUILDERS EQUIPMENT DIRECT LIMITED (04069984)
- Filing history for BUILDERS EQUIPMENT DIRECT LIMITED (04069984)
- People for BUILDERS EQUIPMENT DIRECT LIMITED (04069984)
- More for BUILDERS EQUIPMENT DIRECT LIMITED (04069984)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 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 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 09 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 06 Sep 2011 | AUD | Auditor's resignation | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 24 Aug 2010 | RESOLUTIONS |
Resolutions
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| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AP01 | Appointment of Mr David James Bruce Coventry as a director | |
| 23 Jun 2010 | TM01 | Termination of appointment of Brian Neale as a director | |
| 04 Nov 2009 | CH01 | Director's details changed for Brian Henry Neale on 1 October 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Gerald William Victor Daniels on 1 October 2009 | |
| 22 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 13 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 13 Sep 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 04 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Sep 2006 | AA | Full accounts made up to 31 December 2005 |