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B & M ENGINEERING SUPPLIES LIMITED

Company number 05302718

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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)
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 TM01 Termination of appointment of Lynne Briggs as a director on 18 September 2014
24 Oct 2014 AP01 Appointment of Mr Peter Henry Briggs as a director on 18 October 2014
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AP01 Appointment of Mrs Lynne Briggs as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Geoffrey William Mullen on 1 December 2012
09 Jan 2012 AR01 Annual return made up to 2 December 2011
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from Grove Industrial Park Grove Mill Grove Lane Padiham Lancashire BB12 8DN on 13 April 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 TM02 Termination of appointment of Geoffrey Mullen as a secretary
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 02/12/08; no change of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363s Return made up to 02/12/07; no change of members
02 Dec 2007 MEM/ARTS Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association