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BUSA ENGINEERING LIMITED

Company number 12040844

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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)
13 May 2024 MR01 Registration of charge 120408440001, created on 10 May 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 22 June 2023 with updates
12 Oct 2023 AD01 Registered office address changed from Priory Moor Maidenwells Pembroke SA71 5ES United Kingdom to Oleander House the Royal Dockyard Pembroke Port Pembroke Dock Pembrokeshire SA72 6TD on 12 October 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 29 June 2022 with updates
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 300,100
04 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 TM01 Termination of appointment of Michael James Winchester as a director on 1 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr Michael James Winchester as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Mark William Ledwood as a director on 1 September 2020
24 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 200,100
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
25 Nov 2019 AP01 Appointment of Mr William Frank Ledwood as a director on 1 August 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-10
  • GBP 100