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BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

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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)
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 50,501,567.28
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,500,000
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 50,500,000
02 Feb 2016 MR01 Registration of charge 031218990001, created on 22 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 CERTNM Company name changed minova enterprises LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
25 Sep 2015 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 4 September 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 500,000
28 May 2014 TM02 Termination of appointment of John Hills as a secretary
01 Apr 2014 AP01 Appointment of Dane Jonathan Douetil as a director
19 Dec 2013 TM01 Termination of appointment of Roger Cooper as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 31 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 31 May 2010
14 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Roger David Cooper on 28 May 2010