About

Registered Number: 06935899
Date of Incorporation: 17/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN,

 

Boleyn Engineering Ltd was established in 2009, it has a status of "Active". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, David Paul 17 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 11 October 2019
PSC04 - N/A 11 October 2019
PSC04 - N/A 11 October 2019
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 20 June 2018
SH01 - Return of Allotment of shares 02 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 14 June 2012
AD01 - Change of registered office address 14 June 2012
AA - Annual Accounts 10 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 21 July 2010
AD01 - Change of registered office address 16 June 2010
CH01 - Change of particulars for director 15 June 2010
NEWINC - New incorporation documents 17 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.