BMS GROUP LIMITED

Company number 01479949

Date	Type	Description	View / Download
17 Mar 2015	AP01	Appointment of Adam Paul Stafford as a director on 16 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Ian Patrick Gormley as a director on 9 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Robin Guy Greville Williams as a director on 21 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Anthony Grant Pryce as a director on 3 February 2015	(1 page)
23 Oct 2014	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 1 September 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,000,000	(12 pages)
27 Jun 2014	CH01	Director's details changed for Anthony Grant Pryce on 27 June 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Timothy John Paske on 27 June 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of John Hills as a secretary	(1 page)
19 Dec 2013	TM01	Termination of appointment of Roger Cooper as a director	(1 page)
11 Nov 2013	AP01	Appointment of Dane Jonathan Douetil as a director	(2 pages)
11 Nov 2013	AP01	Appointment of James Adam Ian Hartley as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(12 pages)
10 May 2013	TM01	Termination of appointment of Carl Beardmore as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Peter Boardman as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Hugo Crawley as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Darren Doherty as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Jun 2012	AP01	Appointment of Anthony Grant Pryce as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Peter Boardman as a director	(1 page)
11 Jun 2012	AP01	Appointment of Darren Peter Doherty as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(13 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)

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