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BOURNE ENGINEERING LIMITED

Company number 05541195

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Company Results (links open in a new window)
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 Nov 2018 AP01 Appointment of Mr James Philip Bichard as a director on 1 November 2018
23 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Stephen Philip William Govier on 12 March 2013
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Dec 2014 TM01 Termination of appointment of David Frederick Sands as a director on 6 November 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Mr Alan Harold Pillinger on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
15 Sep 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009