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B & E ENGINEERING (HOLDINGS) LIMITED

Company number 06676931

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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)
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50
28 Mar 2014 AD01 Registered office address changed from the Dowery Barker Street Nantwich CW5 5TE on 28 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 50
07 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 19/08/09; full list of members
15 Sep 2009 353 Location of register of members
17 Sep 2008 SA Statement of affairs
17 Sep 2008 88(2) Ad 12/09/08\gbp si 49@1=49\gbp ic 1/50\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase agreement/sh issued/ent documents 12/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2008 NEWINC Incorporation