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BSP ENGINEERING SERVICES (UK) LTD

Company number 07826616

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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)
10 Apr 2017 MR01 Registration of charge 078266160003, created on 5 April 2017
10 Apr 2017 MR01 Registration of charge 078266160004, created on 5 April 2017
08 Mar 2017 AP01 Appointment of Mrs Naomi Louise Clapham as a director on 1 March 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 TM01 Termination of appointment of Ann Martin as a director on 24 November 2014
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
15 Sep 2014 AP01 Appointment of Ms Ann Martin as a director on 15 September 2014
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Paul Lee as a director
10 Dec 2012 TM01 Termination of appointment of Paul Lee as a director
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)