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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)
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 363s Return made up to 01/12/05; full list of members
27 Oct 2005 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 288b Director resigned
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 363s Return made up to 01/12/03; full list of members
30 Jul 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
29 Apr 2003 287 Registered office changed on 29/04/03 from: unit 47 claydon industrial park gipping road great blakenham ipswich suffolk IP6 0NL
23 Mar 2003 AA Accounts for a small company made up to 30 November 2002
25 Jan 2003 363s Return made up to 01/12/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Mar 2002 88(2)R Ad 01/08/01--------- £ si 98@1
19 Mar 2002 288a New director appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: the gables old market street thetford norfolk IP24 2EN
19 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
26 Jan 2002 363s Return made up to 01/12/01; full list of members
24 Jan 2002 288a New director appointed
19 Feb 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned;director resigned
03 Jan 2001 288a New secretary appointed;new director appointed