Companies House does not verify the accuracy of the information filed

Advanced company search

BLACK COUNTRY ENGINEERING LIMITED

Company number 12422673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to Senator House 113 Dudley Road East Oldbury West Midlands B69 3DU on 19 March 2020	View PDF Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to Senator House 113 Dudley Road East Oldbury West Midlands B69 3DU on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?