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BOM ENGINEERING LTD

Company number 04091405

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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)
19 Jun 2015 AD01 Registered office address changed from Westbourne House, 60 Bagley Lane Farsley Leeds LS28 5LY to Bom Engineering Ltd Town End, Gildersome Morley Leeds LS27 7HF on 19 June 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
24 Nov 2014 MR01 Registration of charge 040914050001, created on 12 November 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Mr Mark Vincent Brook on 14 November 2013
14 Nov 2013 CH03 Secretary's details changed for Mr Mark Vincent Brook on 14 November 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Wilfred Kirk as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Wilfred Kirk on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Vincent Brook on 20 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 363a Return made up to 17/10/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Dec 2007 363a Return made up to 17/10/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Nov 2006 363a Return made up to 17/10/06; full list of members