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BH CONTROL ENGINEERING LIMITED

Company number SC217457

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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 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH01	Director's details changed for Brian Hodgson on 29 March 2010	View PDF Director's details changed for Brian Hodgson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	View PDF Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2008	287	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL	View PDF Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 May 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
14 Apr 2006	363a	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
14 Apr 2005	363s	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 6 pages (6 pages)

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