BOURNE ELECTRICAL ENGINEERS LIMITED

04518063
2 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS B90 4LE

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Philip Alan Bourne) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr. Michael David Bourne) 2 Buy now
04 Mar 2024 accounts Annual Accounts 5 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 5 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 5 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 5 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 5 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 accounts Annual Accounts 5 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 5 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 officers Change of particulars for secretary (Mr Philip Alan Bourne) 1 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Philip Alan Bourne) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr. Michael David Bourne) 2 Buy now
07 Mar 2017 accounts Annual Accounts 5 Buy now
13 Feb 2017 officers Change of particulars for secretary (Mr Philip Alan Bourne) 1 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Philip Alan Bourne) 2 Buy now
13 Feb 2017 officers Change of particulars for director (Mr. Michael David Bourne) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 5 Buy now
30 Sep 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
23 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 6 Buy now
29 Aug 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: charter house 49-51 shirley road acocks green birmingham B27 7XU 1 Buy now
30 Mar 2007 accounts Annual Accounts 5 Buy now
28 Sep 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 7 Buy now
30 Aug 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 7 Buy now
02 Sep 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
21 Nov 2003 accounts Annual Accounts 5 Buy now
03 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
26 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
25 Sep 2002 capital Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG 1 Buy now
06 Sep 2002 officers Secretary resigned 1 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
23 Aug 2002 incorporation Incorporation Company 12 Buy now