BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Mr James Russell Schnepper as a director on 14 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Miguel Kohlmann as a director on 14 June 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Matthew James Mylrea Scoffield as a director on 5 April 2016	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 024726350007 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 024726350006 in full	(4 pages)
05 Apr 2016	AP01	Appointment of Mr Andrew David Lawton as a director on 5 April 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 43,523,302	(5 pages)
18 Sep 2015	AP01	Appointment of Mr Henrik Hansen as a director on 14 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Miguel Kohlmann as a director on 14 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Paul Stel on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Christian Gymos Schmidt-Jacobsen as a director on 1 September 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Ladislav Lacko as a director on 1 August 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 43,523,302	(4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Paul Stel on 17 November 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 43,523,302	(4 pages)
17 Sep 2013	MR01	Registration of charge 024726350006	(17 pages)
17 Sep 2013	MR01	Registration of charge 024726350007	(12 pages)
03 Jul 2013	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
11 Apr 2013	TM01	Termination of appointment of Ole Rosgaard as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)