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B. U. INDUSTRIAL COMPONENTS LIMITED

Company number 01271710

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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 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
24 Jan 2023 PSC07 Cessation of Roy Lynden Bevan as a person with significant control on 5 October 2021
24 Jan 2023 PSC02 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 5 October 2021
25 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
21 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
05 Oct 2021 RP04AP01 Second filing for the appointment of Martyn Francis Williams as a director
05 Oct 2021 RP04AP01 Second filing for the appointment of Dawn Rigby as a director
27 May 2021 AD01 Registered office address changed from Units B1-B5 Tweedale Industrial Estate Telford Salop TF7 4JR to Units N1-N2 Tweedale Industrial Estate Salop Telford TF7 4JR on 27 May 2021
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
07 Jan 2021 AP01 Appointment of Mr Martyn Francis Williams as a director on 7 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered 05/10/2021.
14 Dec 2020 TM01 Termination of appointment of Roy Lynden Bevan as a director on 26 November 2020
14 Dec 2020 AP01 Appointment of Ms Dawn Rigby as a director on 26 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered 05/10/2021.
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Aug 2017 SH08 Change of share class name or designation
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,065