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BAMFORD CONTRACT SERVICES LIMITED

Company number 02560711

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 6,253
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 6,252
27 Apr 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/07/2012
20 Mar 2012 AP01 Appointment of Mr Daniel James Calvert as a director
01 Feb 2012 TM01 Termination of appointment of Karen Barker as a director
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 CH01 Director's details changed for Karen Louise Barker on 22 March 2010
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Nov 2009 AAMD Amended accounts made up to 31 December 2008
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 6,250
09 Nov 2009 MISC Form 123 increasing cap from £100 to £100,200
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of capital to £100,300 01/12/2008
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 MISC Form 128(3)
09 Nov 2009 MISC Form 123 increasing cap from £100 to £100,100
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 6,150
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of share cap to £100,200 01/12/2008
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2009 TM02 Termination of appointment of Nigel Barnes as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008