Companies House does not verify the accuracy of the information filed

BUILDING ENVELOPE TECHNOLOGIES LIMITED

Company number NI636436

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR04	Satisfaction of charge NI6364360005 in full	View PDF Satisfaction of charge NI6364360005 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge NI6364360006 in full	View PDF Satisfaction of charge NI6364360006 in full - link opens in a new window - 4 pages (4 pages)
31 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM02	Termination of appointment of David Harrison as a secretary on 20 November 2023	View PDF Termination of appointment of David Harrison as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/directors authorisation 20/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/directors authorisation 20/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	MR01	Registration of charge NI6364360005, created on 6 July 2023	View PDF Registration of charge NI6364360005, created on 6 July 2023 - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	MR01	Registration of charge NI6364360006, created on 6 July 2023	View PDF Registration of charge NI6364360006, created on 6 July 2023 - link opens in a new window - 33 pages (33 pages)
06 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR04	Satisfaction of charge NI6364360002 in full	View PDF Satisfaction of charge NI6364360002 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	MR04	Satisfaction of charge NI6364360003 in full	View PDF Satisfaction of charge NI6364360003 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MR04	Satisfaction of charge NI6364360004 in full	View PDF Satisfaction of charge NI6364360004 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	MR01	Registration of charge NI6364360003, created on 7 May 2021	View PDF Registration of charge NI6364360003, created on 7 May 2021 - link opens in a new window - 10 pages (10 pages)
18 May 2021	MR01	Registration of charge NI6364360004, created on 7 May 2021	View PDF Registration of charge NI6364360004, created on 7 May 2021 - link opens in a new window - 59 pages (59 pages)
11 May 2021	MR01	Registration of charge NI6364360002, created on 7 May 2021	View PDF Registration of charge NI6364360002, created on 7 May 2021 - link opens in a new window - 10 pages (10 pages)
20 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	MR04	Satisfaction of charge NI6364360001 in full	View PDF Satisfaction of charge NI6364360001 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BUILDING ENVELOPE TECHNOLOGIES LIMITED

Filter by category