Founded in 1977, B.I.G. Engineering Ltd have registered office in Cheshire, it's status at Companies House is "Active". There are 4 directors listed as Dale, Lee George, Dale, Rebecca Anne, Inglesfield, James Joseph, Inglesfield, Mavis for this company at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Lee George | 01 August 2007 | - | 1 |
INGLESFIELD, James Joseph | N/A | 01 August 2007 | 1 |
INGLESFIELD, Mavis | N/A | 12 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Rebecca Anne | 01 August 2007 | 21 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 21 April 2019 | |
CS01 - N/A | 24 February 2019 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 26 April 2016 | |
TM02 - Termination of appointment of secretary | 21 March 2016 | |
AR01 - Annual Return | 28 February 2016 | |
AD01 - Change of registered office address | 26 February 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 06 March 2013 | |
MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH03 - Change of particulars for secretary | 27 February 2012 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 17 March 2009 | |
353 - Register of members | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
363a - Annual Return | 06 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
AA - Annual Accounts | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
225 - Change of Accounting Reference Date | 12 July 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 18 February 2004 | |
AA - Annual Accounts | 10 February 2003 | |
363s - Annual Return | 26 January 2003 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 21 January 2001 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 12 February 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 30 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 November 1994 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 02 October 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 28 January 1993 | |
288 - N/A | 27 October 1992 | |
363b - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 29 October 1991 | |
363a - Annual Return | 16 February 1991 | |
RESOLUTIONS - N/A | 28 January 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 16 February 1989 | |
AA - Annual Accounts | 01 November 1988 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 09 February 1988 | |
363 - Annual Return | 19 May 1987 | |
AA - Annual Accounts | 25 February 1987 | |
363 - Annual Return | 09 August 1986 | |
NEWINC - New incorporation documents | 05 April 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 19 April 2012 | Outstanding |
N/A |