Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Aug 2022 |
AD01 |
Registered office address changed from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 31 August 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-23
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30 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2022 |
LIQ02 |
Statement of affairs
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29 Jun 2022 |
TM01 |
Termination of appointment of Robert John Llewellyn as a director on 15 June 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CERTNM |
Company name changed bureau engineering group LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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17 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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28 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021
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14 Apr 2021 |
PSC02 |
Notification of Llewellyn Holdings Ltd as a person with significant control on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 18 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Port Holdings Limited as a person with significant control on 18 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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04 Sep 2018 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 17 Brough Road Brough Road South Cave Brough HU15 2BU United Kingdom to 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY on 4 September 2018
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08 Mar 2018 |
PSC04 |
Change of details for Mr Robert John Llewellyn as a person with significant control on 19 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr Robert John Llewellyn as a director on 1 March 2018
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