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BMP EUROPE LIMITED

Company number 01845855

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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)
19 Nov 2024 CH01 Director's details changed for Mr Mark Geoffrey Booth on 19 November 2024
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Mr Allan Thompson on 20 March 2024
20 Dec 2023 AA Full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 CH01 Director's details changed for Mr Andrew Michael Worthington on 4 October 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
26 Sep 2022 CH03 Secretary's details changed for Mr Andrew Michael Worthington on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Andrew Michael Worthington on 26 September 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/transaction/company business 24/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of Mark Athersmith as a director on 1 April 2020
24 Feb 2020 AP01 Appointment of Mr Mark Geoffrey Booth as a director on 3 February 2020
03 Jan 2020 TM01 Termination of appointment of Brian Malone as a director on 30 November 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Lee John Blunstone as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Ian Frederick Leeder Kenyon as a director on 1 April 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates