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Bd Auto And Energy Ltd.

Documents

Total Documents47
Total Pages290

Filing History

15 October 2023Confirmation statement made on 11 October 2023 with no updates
8 August 2023Group of companies' accounts made up to 31 December 2022
11 October 2022Confirmation statement made on 11 October 2022 with updates
24 September 2022Full accounts made up to 31 December 2021
17 January 2022Second filing of a statement of capital following an allotment of shares on 7 September 2021
  • GBP 5,000,000
14 January 2022Second filing of a statement of capital following an allotment of shares on 28 December 2021
  • GBP 40,000,000
11 January 2022Second filing of a statement of capital following an allotment of shares on 28 December 2021
  • GBP 20,000,000
30 December 2021Statement of capital following an allotment of shares on 28 December 2021
  • GBP 20,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2022 and 14/01/2022
4 November 2021Statement of capital following an allotment of shares on 15 October 2021
  • GBP 20,000,000
19 October 2021Confirmation statement made on 11 October 2021 with updates
8 October 2021Statement of capital following an allotment of shares on 7 September 2021
  • GBP 4,999,999
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
28 July 2021Full accounts made up to 31 December 2020
11 October 2020Confirmation statement made on 11 October 2020 with no updates
22 July 2020Accounts for a small company made up to 31 December 2019
11 October 2019Director's details changed for Mr Osman Fevzi Boyner on 10 October 2019
11 October 2019Confirmation statement made on 11 October 2019 with updates
30 September 2019Micro company accounts made up to 31 December 2018
20 May 2019Confirmation statement made on 14 May 2019 with no updates
20 April 2019Registered office address changed from 139 Piccadily Floor 2 London W1J 7NU to 36 Dover Street London W1S 4NH on 20 April 2019
29 September 2018Micro company accounts made up to 31 December 2017
19 May 2018Confirmation statement made on 14 May 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
31 May 2017Confirmation statement made on 14 May 2017 with updates
31 May 2017Confirmation statement made on 14 May 2017 with updates
28 January 2017Total exemption small company accounts made up to 31 May 2016
28 January 2017Total exemption small company accounts made up to 31 May 2016
2 September 2016Current accounting period shortened from 31 May 2017 to 31 December 2016
2 September 2016Current accounting period shortened from 31 May 2017 to 31 December 2016
16 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
26 February 2016Total exemption small company accounts made up to 31 May 2015
26 February 2016Total exemption small company accounts made up to 31 May 2015
28 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
28 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
27 January 2015Total exemption small company accounts made up to 31 May 2014
27 January 2015Total exemption small company accounts made up to 31 May 2014
25 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
25 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
19 January 2014Total exemption small company accounts made up to 31 May 2013
19 January 2014Total exemption small company accounts made up to 31 May 2013
8 July 2013Annual return made up to 14 May 2013 with a full list of shareholders
8 July 2013Annual return made up to 14 May 2013 with a full list of shareholders
15 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
9 May 2012Incorporation
9 May 2012Incorporation
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