BORLEY ENGINEERING SERVICES LIMITED
Company number 02745902
- Company Overview for BORLEY ENGINEERING SERVICES LIMITED (02745902)
- Filing history for BORLEY ENGINEERING SERVICES LIMITED (02745902)
- People for BORLEY ENGINEERING SERVICES LIMITED (02745902)
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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) |
|---|---|---|---|
| 19 Jul 2019 | AP01 | Appointment of Mr Robert Borley as a director on 19 July 2019 | |
| 19 Jul 2019 | AP01 | Appointment of Mr Tomas Llasera as a director on 19 July 2019 | |
| 18 Jun 2019 | AA | Full accounts made up to 31 March 2019 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 01 Aug 2018 | AP01 | Appointment of Mr Michael Camilleri as a director on 20 July 2018 | |
| 12 Jun 2018 | AA | Full accounts made up to 31 March 2018 | |
| 15 May 2018 | MR04 | Satisfaction of charge 3 in full | |
| 12 Mar 2018 | CH01 | Director's details changed for Mrs Christine Margaret Borley on 12 March 2018 | |
| 12 Mar 2018 | CH01 | Director's details changed for Hakan Pettersson on 12 March 2018 | |
| 12 Mar 2018 | CH01 | Director's details changed for Mr Steven Borley on 12 March 2018 | |
| 12 Mar 2018 | CH03 | Secretary's details changed for Hakan per Pettersson on 12 March 2018 | |
| 22 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 26 Oct 2015 | AP01 | Appointment of Mr John James Woodley Green as a director on 5 October 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 20 Aug 2015 | SH03 | Purchase of own shares. | |
| 29 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 17 July 2015
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| 06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 15 May 2014 | SH03 | Purchase of own shares. | |
| 01 May 2014 | TM01 | Termination of appointment of Anthony Passmore as a director | |
| 12 Dec 2013 | AA | Full accounts made up to 31 March 2013 |