- Company Overview for BIM UNITED KINGDOM LIMITED (00981321)
- Filing history for BIM UNITED KINGDOM LIMITED (00981321)
- People for BIM UNITED KINGDOM LIMITED (00981321)
- Charges for BIM UNITED KINGDOM LIMITED (00981321)
- More for BIM UNITED KINGDOM LIMITED (00981321)
| 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) |
|---|---|---|---|
| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 May 2015 | AP01 | Appointment of Mr Hans Anders Rietz as a director on 26 February 2015 | |
| 29 May 2015 | AP01 | Appointment of Mr Martin Julian Wood as a director on 22 May 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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|
| 03 Dec 2014 | TM01 | Termination of appointment of Per-Olof Rengstedt as a director on 3 December 2014 | |
| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Nils Martin Wallberg on 5 May 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Per-Olof Rengstedt on 5 May 2010 | |
| 24 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 24 Feb 2009 | 288b | Appointment terminated director tore karlsson | |
| 30 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 06 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 06 May 2008 | 288c | Director's change of particulars / per-owf rengstedt / 06/05/2008 | |
| 23 Apr 2008 | 288a | Director appointed tore karlsson |