BENSON-SEDGWICK ENGINEERING LIMITED


Registered number: 00197014
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Name: BENSON-SEDGWICK ENGINEERING LIMITED
BENSON-SEDGWICK ENGINEERING LTD
Address: SELINAS LANE, DAGENHAM, ESSEX, RM8 1QE
Incorporation Date: 1924-04-04

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-02-14 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-06-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-03-14 CESSATION OF JOHN WILLIAM BENSON AS A PSC PSC07
2019-06-10 26/06/18 STATEMENT OF CAPITAL GBP 300 SH06
2019-06-10 26/06/18 STATEMENT OF CAPITAL GBP 6227 SH06
2019-03-14 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-06-10 RETURN OF PURCHASE OF OWN SHARES SH03
2019-07-12 SUB-DIVISION26/06/18 SH02
2019-10-01 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-10 RETURN OF PURCHASE OF OWN SHARES SH03
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-10 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-10-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-23 APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON TM01
2016-06-22 DIRECTOR APPOINTED MR MICHAEL HYLAND AP01
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-23 DIRECTOR APPOINTED MR SUKUNAN DEVADASAN AP01
2016-06-23 DIRECTOR APPOINTED MR DEAN GUNN AP01
2016-02-26 31/01/16 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-29 24/03/15 STATEMENT OF CAPITAL GBP 56919 SH01
2015-04-29 APPOINTMENT TERMINATED, SECRETARY JOHN BENSON TM02
2015-02-17 31/01/15 FULL LIST AR01
2015-10-26 DIRECTOR APPOINTED MR JOHN WILLIAM BENSON AP01
2015-04-29 APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON TM01
2014-03-11 31/01/14 FULL LIST AR01
2014-12-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-07 31/01/13 FULL LIST AR01
2012-03-13 31/01/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-04-05 31/01/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GOILLAU / 01/01/2010 CH01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENSON / 01/01/2010 CH01
2010-03-12 31/01/10 FULL LIST AR01
2009-09-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-07 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-02 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-18 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-04-21 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-01-24 SECRETARY RESIGNED 288b
2003-01-24 DIRECTOR RESIGNED 288b
2003-04-26 NEW DIRECTOR APPOINTED 288a
2003-04-18 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-04-26 NEW SECRETARY APPOINTED 288a
2002-02-12 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s

Last update: 2020-05-10 01:06:45