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BAINEPORT ENGINEERING SERVICES LIMITED

Company number 04118014

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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 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Jan 2009 363a Return made up to 01/12/08; full list of members
02 May 2008 CERTNM Company name changed maintenance and technical services (midlands) LIMITED\certificate issued on 10/05/08
27 Feb 2008 AA Full accounts made up to 29 April 2007
30 Jan 2008 363a Return made up to 01/12/07; full list of members
23 Jan 2008 288b Director resigned
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 363a Return made up to 01/12/06; full list of members
05 Mar 2007 AA Full accounts made up to 30 April 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield WF3 1SD
24 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 288a New director appointed
21 Mar 2006 288a New director appointed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 03/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
17 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 288a New secretary appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: unit 51 claydon business park gipping road great blakenham ipswich suffolk IP6 0NL