BAM GROUP (UK) LIMITED

Company number 01391035

Date	Type	Description	View / Download
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,000,000	(4 pages)
06 May 2015	MR04	Satisfaction of charge 013910350003 in full	(4 pages)
26 Feb 2015	MR05	All of the property or undertaking has been released from charge 013910350003	(5 pages)
19 Nov 2014	AP03	Appointment of Mrs Michelle Jane Davey as a secretary on 19 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Stephen Charles Fox as a director on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Erik Jan Bax as a director on 17 November 2014	(2 pages)
17 Nov 2014	MR01	Registration of charge 013910350003, created on 10 November 2014	(32 pages)
03 Oct 2014	AP01	Appointment of Mr Stephen Charles Fox as a director on 1 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Geoffrey Mark Renshaw as a secretary on 1 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Martin John Rogers as a director on 1 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 4,000,000	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Jan Ruis as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 4,000,000	(4 pages)
05 Sep 2013	CH01	Director's details changed for Jan Ruis on 18 August 2013	(2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(15 pages)
10 Sep 2012	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 18 August 2012	(3 pages)
10 Sep 2012	CH01	Director's details changed for Mr Geoffrey Mark Renshaw on 18 August 2012	(3 pages)
10 Sep 2012	CH01	Director's details changed for Martin John Rogers on 18 August 2012	(3 pages)
10 Sep 2012	CH01	Director's details changed for Jan Ruis on 18 August 2012	(3 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(15 pages)

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