BOUGHTON ENGINEERING LIMITED

03739162
425-433 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AE

Documents

Documents
Date Category Description Pages
02 May 2024 accounts Annual Accounts 25 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 26 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 26 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Mr Stephen Richard Hurst Watson) 2 Buy now
14 Jul 2021 accounts Annual Accounts 25 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 26 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 resolution Resolution 16 Buy now
20 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2019 capital Return of Allotment of shares 4 Buy now
07 Jun 2019 accounts Annual Accounts 15 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 16 Buy now
04 Jun 2018 officers Appointment of director (Mr Narinder Paul) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Annual Accounts 17 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 13 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
25 Jun 2013 miscellaneous Miscellaneous 1 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 15 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
14 Jun 2011 accounts Annual Accounts 11 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2011 annual-return Annual Return 3 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Richard Skan) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Roger John Skan) 2 Buy now
07 Mar 2011 officers Change of particulars for secretary (Mr Richard Skan) 1 Buy now
29 Jun 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
09 Jul 2009 accounts Annual Accounts 11 Buy now
26 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
11 Mar 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 2 Buy now
30 Dec 2007 incorporation Memorandum Articles 6 Buy now
05 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2007 accounts Annual Accounts 1 Buy now
07 Mar 2007 annual-return Return made up to 14/02/07; full list of members 2 Buy now
09 Jun 2006 accounts Annual Accounts 1 Buy now
03 Mar 2006 annual-return Return made up to 14/02/06; full list of members 2 Buy now
10 Jul 2005 accounts Annual Accounts 1 Buy now
03 Mar 2005 annual-return Return made up to 14/02/05; full list of members 2 Buy now
11 Jun 2004 accounts Annual Accounts 1 Buy now
23 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
12 Jun 2003 accounts Annual Accounts 1 Buy now
25 Feb 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
16 Jun 2002 accounts Annual Accounts 1 Buy now
22 Feb 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
11 Sep 2001 auditors Auditors Resignation Company 1 Buy now
10 Apr 2001 annual-return Return made up to 24/03/01; full list of members 7 Buy now
23 Jan 2001 accounts Accounting reference date extended from 31/08/01 to 30/09/01 1 Buy now
17 Jan 2001 accounts Annual Accounts 1 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
31 Oct 2000 officers Secretary resigned 1 Buy now
30 Oct 2000 resolution Resolution 7 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2000 address Registered office changed on 17/10/00 from: arbor house broadway north walsall west midlands WS1 2AN 1 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: 26-28 goodall street walsall WS1 1QL 1 Buy now
04 Apr 2000 annual-return Return made up to 24/03/00; full list of members 6 Buy now
21 Mar 2000 accounts Accounting reference date extended from 31/03/00 to 31/08/00 1 Buy now
25 Mar 1999 officers Secretary resigned 1 Buy now
24 Mar 1999 incorporation Incorporation Company 17 Buy now