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BAM NUTTALL LIMITED

Company number 00305189

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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)
10 Sep 2012	CH01	Director's details changed for Mr David Keith Belsham on 18 August 2012	View PDF Director's details changed for Mr David Keith Belsham on 18 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	CH01	Director's details changed for Stephen Charles Fox on 18 August 2012	View PDF Director's details changed for Stephen Charles Fox on 18 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	CH01	Director's details changed for Robert Treadgold on 18 August 2012	View PDF Director's details changed for Robert Treadgold on 18 August 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Sep 2011	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009	View PDF Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of Martin Rogers as a director	View PDF Termination of appointment of Martin Rogers as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
09 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
22 Apr 2010	AP01	Appointment of Geoffrey Mark Renshaw as a director	View PDF Appointment of Geoffrey Mark Renshaw as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 26/05/2009	View PDF Resolutions RES13 ‐ Loan facility 26/05/2009 - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
09 Oct 2008	CERTNM	Company name changed edmund nuttall LIMITED\certificate issued on 09/10/08	View PDF Company name changed edmund nuttall LIMITED\certificate issued on 09/10/08 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
15 Sep 2007	363s	Return made up to 18/08/07; no change of members	View PDF Return made up to 18/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)

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BAM NUTTALL LIMITED

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