- Company Overview for BMSS LIMITED (00095035)
- Filing history for BMSS LIMITED (00095035)
- People for BMSS LIMITED (00095035)
- Charges for BMSS LIMITED (00095035)
- Insolvency for BMSS LIMITED (00095035)
- More for BMSS LIMITED (00095035)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jul 2017 | AP01 | Appointment of Miss Deborah Grimason as a director on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Anthony David Buffin as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
03 Jul 2017 | PSC02 | Notification of Travis Perkins Plc as a person with significant control on 6 April 2016 | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
23 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
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14 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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14 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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07 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
15 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
19 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |