BEARWOOD ENGINEERING SUPPLIES LIMITED
Company number 02686492
- Company Overview for BEARWOOD ENGINEERING SUPPLIES LIMITED (02686492)
- Filing history for BEARWOOD ENGINEERING SUPPLIES LIMITED (02686492)
- People for BEARWOOD ENGINEERING SUPPLIES LIMITED (02686492)
- Charges for BEARWOOD ENGINEERING SUPPLIES LIMITED (02686492)
- More for BEARWOOD ENGINEERING SUPPLIES LIMITED (02686492)
| 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) |
|---|---|---|---|
| 14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 14 Feb 2014 | AD01 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 14 February 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for Jonathon Laxton on 27 January 2014 | |
| 14 Feb 2014 | CH03 | Secretary's details changed for Mr Jonathon Laxton on 27 January 2014 | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Jan 2014 | AD01 | Registered office address changed from 11 Vernon Road Edgbaston Birmingham B16 9SQ on 27 January 2014 | |
| 28 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 14 Feb 2012 | AP03 | Appointment of Mr Jonathon Laxton as a secretary | |
| 14 Feb 2012 | TM01 | Termination of appointment of Krystina Laxton as a director | |
| 14 Feb 2012 | TM02 | Termination of appointment of Krystina Laxton as a secretary | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Krystina Alica Laxton on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Jonathon Laxton on 11 February 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 11 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 19 Feb 2008 | 363a | Return made up to 11/02/08; full list of members | |
| 03 Apr 2007 | 363a | Return made up to 11/02/07; full list of members | |
| 03 Apr 2007 | 353 | Location of register of members |