BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
03 Nov 2015	AP03	Appointment of Jason John Bradley as a secretary on 2 November 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Sebastien Leopold Pierre Strubel as a director on 13 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Andrew John Dennis on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Jason John Bradley on 22 October 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-22 EUR 51,129.2 GBP 57,787,924	(6 pages)
24 Apr 2015	TM01	Termination of appointment of Rhodri Huw Jenkins as a director on 9 April 2015	(1 page)
09 Oct 2014	AP01	Appointment of Andrew John Dennis as a director on 22 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Christopher Gareth Morgan as a director on 22 September 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 24 September 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2014	MR01	Registration of charge 004075520008	(59 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 EUR 51,129.2 GBP 57,787,924	(7 pages)
17 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Nov 2013	OC	Scheme of arrangement	(27 pages)
23 Oct 2013	TM01	Termination of appointment of Alastair Forbes as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)