BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Andrew John Dennis as a director on 30 April 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Jason John Bradley as a director on 11 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Alfons Horn as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 21 February 2019	(2 pages)
31 Oct 2018	AD01	Registered office address changed from Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 31 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Klaus Sonne Ravn as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of James Russell Schnepper as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Henrik Hansen as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Paul Stel as a director on 25 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Paul Stel as a secretary on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Jason John Bradley as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Andrew John Dennis as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Alfons Horn as a director on 25 October 2017	(2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
24 Jul 2017	PSC05	Change of details for Cortes Holdings Uk Limited as a person with significant control on 24 July 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Andrew David Lawton as a director on 31 May 2017	(1 page)
21 Mar 2017	CH01	Director's details changed for Mr James Russell Schnepper on 20 March 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Ladislav Lacko as a director on 30 November 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)