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BEN BATES ENGINEERING LIMITED

Company number 09060784

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
17 May 2018 PSC01 Notification of Elisabeth Bates as a person with significant control on 25 May 2017
16 May 2018 PSC04 Change of details for Mr Benjamin Desmond Bates as a person with significant control on 25 May 2017
17 Jan 2018 AA Micro company accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Benjamin Desmond Bates on 14 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
31 Jan 2017 CH01 Director's details changed for Mr Benjamin Desmond Bates on 31 January 2017
01 Jun 2016 AA Micro company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
10 Aug 2015 AA Micro company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Jun 2015 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Benjamin Desmond Bates on 28 April 2015
21 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Alter share capital 29/05/2014
21 Jul 2014 SH08 Change of share class name or designation
10 Jun 2014 TM01 Termination of appointment of Kevin Brewer as a director
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 100
05 Jun 2014 TM01 Termination of appointment of Kevin Brewer as a director
30 May 2014 AP01 Appointment of Mr Benjamin Desmond Bates as a director
29 May 2014 NEWINC Incorporation