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BMA INVESTMENTS LIMITED

Company number 02683429

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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)
30 Dec 2016 AUD Auditor's resignation
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,000,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,000,000
09 Apr 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Hamish Meldrum as a director
15 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 CH03 Secretary's details changed for Ajay Obhrai on 15 May 2012
16 Nov 2011 TM01 Termination of appointment of Leigh Whittingham as a director
16 Nov 2011 AP01 Appointment of Mr Keith David Ward as a director
16 Nov 2011 AP01 Appointment of Dr Andrew Richard Dearden as a director
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of David Pickersgill as a director
22 Mar 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 SH20 Statement by directors
22 Oct 2010 CAP-SS Solvency statement dated 20/10/10
22 Oct 2010 SH19 Statement of capital on 22 October 2010
  • GBP 2,000,000.00
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced being reduced by £77'878'066 20/10/2010