Banking Engineering Ltd was established in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 7 directors listed as Wendt, Heike Ines, Greenaway, Ruth Veronica, Loekes, Hermann, Lunenborg, Jeroen Maarten, Zimmer, Oliver Josef, Spannheimer, Ralf, Kern, Thomas Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENAWAY, Ruth Veronica | 06 February 2009 | - | 1 |
| LOEKES, Hermann | 28 April 2008 | - | 1 |
| LUNENBORG, Jeroen Maarten | 01 May 2012 | - | 1 |
| ZIMMER, Oliver Josef | 01 May 2014 | - | 1 |
| KERN, Thomas Michael | 01 May 2012 | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WENDT, Heike Ines | 01 May 2012 | - | 1 |
| SPANNHEIMER, Ralf | 28 April 2008 | 01 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 02 June 2018 | |
| CS01 - N/A | 01 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 02 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 August 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 23 May 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AP03 - Appointment of secretary | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| NEWINC - New incorporation documents | 28 April 2008 |
