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BDR (CIVIL AND STRUCTURAL ENGINEERING) LIMITED

Company number 04193189

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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)
09 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 MR01 Registration of charge 041931890003
14 Oct 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,014
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,014
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 TM01 Termination of appointment of Keith Harrison as a director
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Deirdre Dugay on 23 September 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 288a Director appointed keith lionel harrison
30 Apr 2009 363a Return made up to 03/04/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 88(2) Ad 09/06/08\gbp si 10@1=10\gbp ic 1002/1012\
29 Aug 2008 123 Nc inc already adjusted 09/06/08
29 Aug 2008 123 Nc inc already adjusted 09/06/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Bonus 09/06/2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Bonus issue 5 a + 5 b shares at £1 each 09/06/2008