BDM LOGISTICS AND MANAGEMENT LIMITED

Company number 01563200

Date	Type	Description	View / Download
05 Nov 2018	PSC07	Cessation of Kesslers Investment Limited as a person with significant control on 14 June 2018	(1 page)
05 Nov 2018	PSC02	Notification of Kessler Conduit Limited as a person with significant control on 14 June 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of George Bernard Kessler as a director on 31 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Sep 2018	AP01	Appointment of Sean Farmer as a director on 1 August 2018	(2 pages)
15 Aug 2018	MR01	Registration of charge 015632000002, created on 31 July 2018	(47 pages)
20 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 20 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 1 March 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 28 June 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Alasdair Barry Mcdonald on 28 June 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr William Kessler on 28 June 2018	(2 pages)
18 Jul 2018	CH03	Secretary's details changed for William Andrew Cochrane on 28 June 2018	(1 page)
12 Mar 2018	CH01	Director's details changed for Mr Robert Glatter on 11 March 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
29 Dec 2017	CH01	Director's details changed for Mr George Bernard Kessler on 18 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr George Bernard Kessler on 18 December 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
22 Mar 2017	MR01	Registration of charge 015632000001, created on 21 March 2017	(48 pages)
06 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Apr 2016	AD01	Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016	(1 page)
09 Apr 2016	AP01	Appointment of Mr Paul Andrew Lipscomb as a director on 4 March 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(10 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(10 pages)

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