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BINGHAM ENVIRONMENTAL ENGINEERING LTD

Company number 11081144

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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)
12 Nov 2024 AP01 Appointment of Mrs Audrey English as a director on 1 February 2020
28 Dec 2023 AA Micro company accounts made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
20 Apr 2023 TM01 Termination of appointment of Mark George Bingham as a director on 20 April 2023
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 30 April 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
13 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 30 April 2021
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
27 Oct 2020 AA Micro company accounts made up to 30 November 2019
26 Feb 2020 AD01 Registered office address changed from Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP England to Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Ian Frazer English on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Mark George Bingham on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Ben Lambert on 26 February 2020
26 Feb 2020 PSC04 Change of details for Mr Ian Frazer English as a person with significant control on 26 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Ben Lambert on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Ben Lambert as a director on 1 February 2020
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
08 Dec 2017 CH01 Director's details changed for Mr Mark George Bingham on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Mark George Bingham as a director on 5 December 2017
24 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-24
  • GBP 34