BAM GROUP (UK) LIMITED

Company number 01391035

Date	Type	Description	View / Download
07 Sep 2011	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009	(3 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Mar 2011	AP01	Appointment of Mr Geoffrey Mark Renshaw as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(14 pages)
25 Aug 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
14 May 2009	288b	Appointment terminated director peter brooks	(1 page)
09 May 2009	288a	Director appointed martin john rogers	(2 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Sep 2007	363s	Return made up to 18/08/07; no change of members	(7 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
31 Aug 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
26 Aug 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Mar 2004	CERTNM	Company name changed hollandsche beton groep (U.K.) l imited\certificate issued on 08/03/04	(2 pages)
31 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)