Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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12 Jun 2024 |
AP03 |
Appointment of Ms Michelle Jane Davey as a secretary on 24 May 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Yordanka Spasova Grigorova as a secretary on 24 May 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Simon Edward Finnie as a director on 31 January 2024
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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09 Jan 2023 |
PSC05 |
Change of details for Bam Construct Uk Limited as a person with significant control on 3 January 2023
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01 Dec 2022 |
AP03 |
Appointment of Ms Yordanka Spasova Grigorova as a secretary on 15 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of James William Robert Wimpenny as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Frazer Hamilton Wardhaugh as a director on 15 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 15 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Andrew Marc Cox as a director on 15 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Jason Lee Reed as a director on 15 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Simon Edward Finnie as a director on 15 October 2022
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18 Oct 2022 |
CERTNM |
Company name changed bam plant LIMITED\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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