About

Registered Number: 06952758
Date of Incorporation: 06/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

 

Bamboo Engineering Ltd was founded on 06 July 2009 with its registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at Bamboo Engineering Ltd. Coleman, Richard Paul, Scott, David Victor, Vaulkhard, Harry, Vaulkhard, Nigel David Tracy are the current directors of Bamboo Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Richard Paul 06 July 2009 17 January 2018 1
SCOTT, David Victor 06 July 2009 16 March 2010 1
VAULKHARD, Harry 06 July 2009 01 May 2014 1
VAULKHARD, Nigel David Tracy 06 July 2009 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 12 April 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 December 2016
DISS40 - Notice of striking-off action discontinued 05 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 09 September 2015
AA01 - Change of accounting reference date 16 May 2015
AA01 - Change of accounting reference date 22 April 2015
AR01 - Annual Return 13 April 2015
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 25 July 2014
AD01 - Change of registered office address 25 July 2014
AD01 - Change of registered office address 25 July 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 July 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
TM01 - Termination of appointment of director 14 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
225 - Change of Accounting Reference Date 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
NEWINC - New incorporation documents 06 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.