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B2 ENGINEERING LIMITED

Company number SC240816

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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)
18 Oct 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 18 October 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
29 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Brian Geoffrey Blissitt on 9 December 2009
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
07 Jan 2009 363a Return made up to 09/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / valerie blissitt / 09/12/2008
06 Jan 2009 288c Director's change of particulars / brian blissitt / 09/12/2008
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
28 Feb 2008 363a Return made up to 09/12/07; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
05 Jan 2008 288a New secretary appointed
05 Jan 2008 288b Secretary resigned
05 Feb 2007 363a Return made up to 09/12/06; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363a Return made up to 09/12/05; full list of members
22 Mar 2006 88(2)R Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100
27 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
14 Mar 2005 AA Total exemption small company accounts made up to 5 April 2004