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BEMIS ASSOCIATES UK LIMITED

Company number 03278424

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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)
17 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Sep 2020 TM02 Termination of appointment of Nicola Carol Banks as a secretary on 12 August 2020
02 Sep 2020 AP03 Appointment of Megan Glidden as a secretary on 12 August 2020
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 30 March 2019
15 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
29 Jun 2018 CC04 Statement of company's objects
22 Jun 2018 CERT1 Certificate of re-registration from Unlimited to Limited
22 Jun 2018 MAR Re-registration of Memorandum and Articles
22 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2018 RR06 Re-registration from a private unlimited company to a private limited company
19 Feb 2018 TM01 Termination of appointment of David Ronald Riggert as a director on 13 February 2018
19 Feb 2018 TM01 Termination of appointment of Stephen Wendell Howard as a director on 13 February 2018
15 Feb 2018 AP01 Appointment of Mr Paul Le Blanc as a director on 13 February 2018
15 Feb 2018 AP01 Appointment of Mrs Roseann Zelny as a director on 13 February 2018
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
22 Jun 2017 AA Accounts for a small company made up to 25 March 2017
19 May 2017 TM01 Termination of appointment of George Skinner as a director on 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 26 March 2016
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000
15 Jun 2015 AP03 Appointment of Miss Nicola Carol Banks as a secretary on 26 May 2015
15 Jun 2015 TM02 Termination of appointment of Simon James Wellings as a secretary on 26 May 2015
01 Jun 2015 AA Accounts for a small company made up to 31 March 2015