Bourne Electric Ltd was registered on 02 September 2005 and are based in Poole in Dorset, it's status in the Companies House registry is set to "Active". Parker, Lee Paula, Parker, David Henry are listed as the directors of the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, David Henry | 02 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Lee Paula | 05 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 11 September 2019 | |
CH03 - Change of particulars for secretary | 11 September 2019 | |
CH01 - Change of particulars for director | 11 September 2019 | |
PSC04 - N/A | 11 September 2019 | |
PSC04 - N/A | 11 September 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AD01 - Change of registered office address | 20 April 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 22 May 2012 | |
SH01 - Return of Allotment of shares | 14 April 2012 | |
AD01 - Change of registered office address | 22 February 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 18 June 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 14 July 2007 | |
363a - Annual Return | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
287 - Change in situation or address of Registered Office | 13 October 2006 | |
RESOLUTIONS - N/A | 13 September 2005 | |
225 - Change of Accounting Reference Date | 13 September 2005 | |
NEWINC - New incorporation documents | 02 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 2009 | Outstanding |
N/A |