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BCD ENGINEERING (U.K.) LIMITED

Company number 05127875

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Apr 2024 AP03 Appointment of Claire Anne Dickens as a secretary on 1 March 2024
04 Apr 2024 TM02 Termination of appointment of Kieran Kavanagh as a secretary on 1 March 2024
22 Sep 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 AD01 Registered office address changed from White Lodge White Lodge Filands Malmesbury Wiltshire SN16 9JN United Kingdom to White Lodge Filands Malmesbury Wiltshire SN16 9JN on 12 April 2023
12 Apr 2023 AD01 Registered office address changed from 12 Sandown Centre White Horse Business Park Trowbridge Wiltshire BA14 0XD to White Lodge White Lodge Filands Malmesbury Wiltshire SN16 9JN on 12 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Tom Walsh as a director on 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
06 Jul 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Frans Maas as a director on 9 December 2019
14 Jan 2020 TM01 Termination of appointment of Kieran Kavanagh as a director on 9 December 2019
14 Jan 2020 AP01 Appointment of Mr Luca Borella as a director on 9 December 2019
03 Dec 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
24 Aug 2018 AP01 Appointment of Mr Richard Keays as a director on 19 July 2018
24 Aug 2018 TM01 Termination of appointment of Sean Mcgowan as a director on 19 July 2018