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B F ENGINEERING SERVICES LIMITED

Company number 03990337

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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)
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 PSC07 Cessation of Edgar William Barlow as a person with significant control on 21 May 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
17 Jun 2021 PSC02 Notification of Artorius Holdings Limited as a person with significant control on 21 May 2021
17 Jun 2021 TM01 Termination of appointment of Edgar William Barlow as a director on 17 May 2021
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 200.00
10 Sep 2020 SH10 Particulars of variation of rights attached to shares
10 Sep 2020 CC04 Statement of company's objects
10 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 SH08 Change of share class name or designation
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Sean Cooper as a director on 1 July 2018
26 Jun 2018 CH01 Director's details changed for Mr Edgar William Barlow on 16 June 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
26 Jun 2018 CH01 Director's details changed for Mr Edgar William Barlow on 16 June 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01