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BAM GROUP (UK) LIMITED

Company number 01391035

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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)
24 Aug 1995 363s Return made up to 18/08/95; no change of members
24 May 1995 190 Location of debenture register
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 December 1993
22 Aug 1994 363s Return made up to 18/08/94; no change of members
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1993 AA Full accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 363b Return made up to 18/08/92; no change of members
16 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 363b Return made up to 10/10/91; no change of members
08 Nov 1991 363(287) Registered office changed on 08/11/91
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Request DocumentRegistered office changed on 08/11/91
07 Nov 1991 AA Full accounts made up to 31 December 1990
06 Mar 1991 AA Full group accounts made up to 31 December 1989
06 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Feb 1991 363 Return made up to 26/12/90; full list of members
19 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed