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BEMIS LIMITED

Company number 00918517

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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)
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 PSC01 Notification of Richard Albert Bemis as a person with significant control on 6 April 2016
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
22 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
22 Sep 2017 AD02 Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Litd 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
11 Sep 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AUD Auditor's resignation
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 98,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 98,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of Peter Bemis as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 98,000
13 May 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Lee William Oddie on 1 October 2010