Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BMS GROUP LIMITED

Company number 01479949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2011 AP01 Appointment of Peter Robert Patrick Boardman as a director
12 Sep 2011 AP01 Appointment of Peter Robert Patrick Boardman as a director
12 Sep 2011 TM01 Termination of appointment of Peter Boardman as a director
27 Jun 2011 AR01 Annual return made up to 31 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of Paul Jansen as a director
12 May 2011 AP01 Appointment of Mr James Morley as a director
29 Nov 2010 AP01 Appointment of Mr Nicholas James Edward Cook as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 AR01 Annual return made up to 31 May 2010
15 Jun 2010 CH01 Director's details changed for Ian Waterson on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
14 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Peter Robert Patrick Boardman on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Robin Guy Greville Williams on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Timothy John Paske on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Roger David Cooper on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Carl Duncan Beardmore on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Paul Mark Jansen on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Christopher John Hopton on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Hugo Edward Crawley on 28 May 2010
16 Feb 2010 AP01 Appointment of Peter Robert Patrick Boardman as a director
15 Jan 2010 TM01 Termination of appointment of Derek Morgan as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008