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BMAK ENGINEERING LIMITED

Company number 07219187

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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)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH03	Secretary's details changed for Ian David Fletcher on 16 April 2013	View PDF Secretary's details changed for Ian David Fletcher on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AD01	Registered office address changed from Units 23&24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on 31 August 2012	View PDF Registered office address changed from Units 23&24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on 31 August 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	TM01	Termination of appointment of Christopher Sheath as a director	View PDF Termination of appointment of Christopher Sheath as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AP01	Appointment of Philip Peters as a director	View PDF Appointment of Philip Peters as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Mr James Peter Staddon as a director	View PDF Appointment of Mr James Peter Staddon as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AD01	Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW England on 14 July 2010	View PDF Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW England on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AP03	Appointment of Ian David Fletcher as a secretary	View PDF Appointment of Ian David Fletcher as a secretary - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AA01	Current accounting period extended from 30 April 2011 to 31 May 2011	View PDF Current accounting period extended from 30 April 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
09 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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