Advanced company searchLink opens in new window

BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

Company number 08354230

Filter by category

Filter by category


Confirmation statement filters

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)
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Jul 2018 AP01 Appointment of Mr Matthew Faulkner as a director on 1 June 2017
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 105
28 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Jun 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
03 Feb 2016 MR01 Registration of charge 083542300001, created on 2 February 2016
08 Jan 2016 TM01 Termination of appointment of David Ian Peck as a director on 8 July 2015
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH England to Leopold Villa 45 Leopold Street Derby DE1 2HF on 9 February 2015
15 Jan 2015 AD01 Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH on 15 January 2015
09 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 28 February 2015
09 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Shane Mosley as a director
06 Mar 2013 AP01 Appointment of Mr David Ian Peck as a director
06 Feb 2013 AP01 Appointment of Mr Carl Stanley Ackers as a director
06 Feb 2013 AP01 Appointment of Mr Mark James Mcconnell as a director