BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
06 Jun 2019	PSC07	Cessation of Braas Monier Building Group Holding Sa as a person with significant control on 3 April 2017	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
06 Jun 2019	PSC02	Notification of Bmi Group Holdings Uk Limited as a person with significant control on 3 April 2017	(2 pages)
13 May 2019	TM01	Termination of appointment of Andrew John Dennis as a director on 30 April 2019	(1 page)
06 Mar 2019	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 21 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Alfons Horn as a director on 21 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Jason John Bradley as a director on 11 February 2019	(1 page)
31 Oct 2018	AD01	Registered office address changed from Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 31 October 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
31 Oct 2017	AP01	Appointment of Klaus Sonne Ravn as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Alfons Horn as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Sebastien Leopold Pierre Strubel as a director on 25 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Jason John Bradley as a secretary on 25 October 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Dec 2016	AP01	Appointment of Mr Graham Roy Barlow as a director on 13 December 2016	(2 pages)
14 Dec 2016	CH03	Secretary's details changed for Jason John Bradley on 14 December 2016	(1 page)
22 Jun 2016	MR01	Registration of charge 004075520009, created on 15 June 2016	(35 pages)
22 Jun 2016	MR01	Registration of charge 004075520010, created on 15 June 2016	(25 pages)
21 Jun 2016	MR04	Satisfaction of charge 004075520008 in full	(1 page)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 51,129.2 GBP 57,787,924	(7 pages)