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BCW ENGINEERING LTD

Company number 04597523

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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)
18 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP England to 2 Innovation Drive Burnley Lancashire BB10 2FT on 1 June 2017
01 Jun 2017 AD01 Registered office address changed from The Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP to 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP on 1 June 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
30 Mar 2017 MR01 Registration of charge 045975230005, created on 30 March 2017
23 Dec 2016 MR04 Satisfaction of charge 045975230004 in full
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,400
04 Mar 2015 AA Full accounts made up to 30 June 2014
17 Feb 2015 TM01 Termination of appointment of Paul Biggs as a director on 17 December 2014
05 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,400
19 Nov 2014 MR01 Registration of charge 045975230004, created on 1 November 2014
25 Feb 2014 AA Accounts for a medium company made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,400
27 Nov 2013 TM01 Termination of appointment of Trevor Cassie as a director
27 Nov 2013 TM01 Termination of appointment of Anthony Kilfoyle as a director
27 Nov 2013 TM01 Termination of appointment of Gordon Murphy as a director
27 Nov 2013 TM01 Termination of appointment of Keith Gordon as a director
13 Mar 2013 AA Full accounts made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AA Full accounts made up to 30 June 2011