BMI GROUP MANUFACTURING UK LIMITED
Company number 00407552
- Company Overview for BMI GROUP MANUFACTURING UK LIMITED (00407552)
- Filing history for BMI GROUP MANUFACTURING UK LIMITED (00407552)
- People for BMI GROUP MANUFACTURING UK LIMITED (00407552)
- Charges for BMI GROUP MANUFACTURING UK LIMITED (00407552)
- More for BMI GROUP MANUFACTURING UK LIMITED (00407552)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | PSC05 | Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024 | |
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Jubal Lubini Nabutola as a director on 27 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Ms Iva Bacova as a director on 27 March 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 05 Sep 2023 | TM01 | Termination of appointment of Neil James Gregory as a director on 31 August 2023 | |
| 21 Aug 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 05 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 07 Jul 2021 | AP01 | Appointment of Mr Jubal Lubini Nabutola as a director on 25 June 2021 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Timothy Paul Day as a director on 25 June 2021 | |
| 16 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 09 Apr 2021 | TM01 | Termination of appointment of Craig Karl Douglas as a director on 5 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr Neil James Gregory as a director on 5 April 2021 | |
| 16 Mar 2021 | RESOLUTIONS |
Resolutions
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| 16 Mar 2021 | CONNOT | Change of name notice | |
| 13 Jan 2021 | TM01 | Termination of appointment of Graham Roy Barlow as a director on 31 December 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Timothy Paul Day as a director on 31 October 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Klaus Sonne Ravn as a director on 31 October 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
| 26 Nov 2019 | MR04 | Satisfaction of charge 004075520010 in full | |
| 26 Nov 2019 | MR04 | Satisfaction of charge 004075520009 in full |