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BROADCAST AND SATELLITE ENGINEERING LTD

Company number 05281784

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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)
06 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 30 November 2011
20 Sep 2012 AD01 Registered office address changed from 22 Princes Court London SE16 7TD England on 20 September 2012
01 Jun 2012 TM02 Termination of appointment of Stephen Smith as a secretary
01 Jun 2012 AD01 Registered office address changed from 35 Wood Vale Forest Hill London SE23 3DS on 1 June 2012
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Stephen Edward Marie Larthe De Langladure on 1 November 2009
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 09/11/08; full list of members
22 Dec 2008 288a Secretary appointed stephen john smith
18 Nov 2008 288b Appointment terminated secretary uk company secretaries LIMITED
18 Nov 2008 287 Registered office changed on 18/11/2008 from 11 church road great bookham leatherhead surrey KT23 3PB
02 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
30 Jan 2008 363s Return made up to 09/11/07; no change of members
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2005
13 Dec 2006 363s Return made up to 09/11/06; full list of members
09 Dec 2005 363s Return made up to 09/11/05; full list of members
23 Nov 2004 288a New director appointed
23 Nov 2004 287 Registered office changed on 23/11/04 from: 11 church road great bookham surrey KT23 3PB
16 Nov 2004 288b Director resigned