MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED

Company number 04299944

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015	(17 pages)
30 Oct 2015	AD01	Registered office address changed from St Giles House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015	(5 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 5	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Jennifer Mary Boast as a director on 22 August 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Jennifer Mary Boast as a secretary on 22 August 2014	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5	(4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AD01	Registered office address changed from St Giles House 15-21 Victria Road Bletchley Milton Keynes Buckinghamshiremk2 2Ne on 24 October 2012	(1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 April 2012 GBP 5	(3 pages)
01 Mar 2012	AP01	Appointment of Mrs Jennifer Mary Boast as a director	(2 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Michael Boast on 1 October 2009	(2 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)