BEMO PROJECT ENGINEERING UK LIMITED

Company number 06341830

Date	Type	Description	View / Download
27 Feb 2015	TM01	Termination of appointment of John Kevin Charlton as a director on 27 February 2015	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 101,000	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	(4 pages)
26 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	(4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jul 2013	TM02	Termination of appointment of Lorraine King as a secretary	(2 pages)
10 Jul 2013	AD01	Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ on 10 July 2013	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Wolfgang Kettenburg as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mr John Kevin Charlton as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH01	Director's details changed for Wolfgang Kettenburg on 28 October 2009	(2 pages)
26 Aug 2010	AP01	Appointment of Hans Wiedemann as a director	(3 pages)
24 Aug 2010	TM01	Termination of appointment of Ruediger Hofmann as a director	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB	(1 page)
19 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)