BD ENGINEERING SERVICES (ABERDEEN) LIMITED
Company number 06214563
- Company Overview for BD ENGINEERING SERVICES (ABERDEEN) LIMITED (06214563)
- Filing history for BD ENGINEERING SERVICES (ABERDEEN) LIMITED (06214563)
- People for BD ENGINEERING SERVICES (ABERDEEN) LIMITED (06214563)
- More for BD ENGINEERING SERVICES (ABERDEEN) LIMITED (06214563)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 10 June 2019 | |
| 22 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 25 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 05 Jul 2018 | PSC07 | Cessation of Brian Doleman as a person with significant control on 3 July 2018 | |
| 05 Jul 2018 | PSC04 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 3 July 2018 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
| 31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 06 Dec 2017 | CH01 | Director's details changed for Mrs Patricia Ann Doleman on 24 November 2017 | |
| 06 Dec 2017 | CH01 | Director's details changed for Mr Brian Doleman on 24 November 2017 | |
| 27 Nov 2017 | PSC04 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 24 November 2017 | |
| 27 Nov 2017 | PSC04 | Change of details for Mr Brian Doleman as a person with significant control on 24 November 2017 | |
| 11 Aug 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 August 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 31 Jan 2017 | CH01 | Director's details changed for Patricia Ann Doleman on 3 November 2016 | |
| 31 Jan 2017 | CH01 | Director's details changed for Brian Doleman on 3 November 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 Aug 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary |