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BUREAU ENGINEERING LIMITED

Company number 10666812

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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)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	MR04	Satisfaction of charge 106668120001 in full	View PDF Satisfaction of charge 106668120001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from Suite R, Shirethorn House Prospect Street Hull HU2 8PX United Kingdom to 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 4 September 2018	View PDF Registered office address changed from Suite R, Shirethorn House Prospect Street Hull HU2 8PX United Kingdom to 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 4 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	PSC01	Notification of Robert John Llewellyn as a person with significant control on 19 February 2018	View PDF Notification of Robert John Llewellyn as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Richard Louis Port as a person with significant control on 19 February 2018	View PDF Notification of Richard Louis Port as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC02	Notification of Port Holdings Limited as a person with significant control on 19 February 2018	View PDF Notification of Port Holdings Limited as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of David Philip Blanchard as a director on 19 February 2018	View PDF Termination of appointment of David Philip Blanchard as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC07	Cessation of Bhd Holdings Ltd as a person with significant control on 19 February 2018	View PDF Cessation of Bhd Holdings Ltd as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP01	Appointment of Mr Robert John Llewellyn as a director on 19 February 2018	View PDF Appointment of Mr Robert John Llewellyn as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AP01	Appointment of Mr Richard Louis Port as a director on 19 February 2018	View PDF Appointment of Mr Richard Louis Port as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	MR01	Registration of charge 106668120001, created on 18 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 106668120001, created on 18 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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