BMS GROUP LIMITED

Company number 01479949

Date	Type	Description	View / Download
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2019	MR01	Registration of charge 014799490007, created on 12 December 2019	(44 pages)
14 Nov 2019	TM01	Termination of appointment of Timothy John Paske as a director on 15 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Aug 2019	AP01	Appointment of Mr Nicholas James Moss as a director on 21 August 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
14 Jun 2019	PSC02	Notification of Bms Investment Holdings Limited as a person with significant control on 14 June 2019	(2 pages)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
26 Sep 2016	CH01	Director's details changed for Paul John Vincent on 11 July 2014	(2 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,000,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Aug 2015	TM01	Termination of appointment of James Morley as a director on 27 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Gilles Alex Maxime Bonvarlet as a director on 21 August 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr James Morley on 31 May 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 3,000,000	(7 pages)
01 Apr 2015	TM01	Termination of appointment of James Adam Ian Hartley as a director on 31 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of John Hastings-Bass as a director on 25 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Christopher John Hopton as a director on 25 March 2015	(1 page)

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