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BDM LOGISTICS AND MANAGEMENT LIMITED

Company number 01563200

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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)
01 Jan 2015 CH01 Director's details changed for Alasdair Mcdonald on 23 June 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 CH01 Director's details changed for Alasdair Mcdonald on 23 June 2014
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Robert Glatter on 17 December 2012
15 Jan 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
24 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of William Kessler as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of John Anderson as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Mr Robert Glatter on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Dec 2008 353 Location of register of members