- Company Overview for BIMAC LIMITED (03526205)
- Filing history for BIMAC LIMITED (03526205)
- People for BIMAC LIMITED (03526205)
- More for BIMAC LIMITED (03526205)
| 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) |
|---|---|---|---|
| 01 Apr 2019 | PSC04 | Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 29 March 2019 | |
| 28 Mar 2019 | TM01 | Termination of appointment of Jacques Hubert Antoine Meys as a director on 28 March 2019 | |
| 19 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Aug 2018 | AP04 | Appointment of Parfigroup Uk Limited as a secretary on 15 August 2018 | |
| 31 May 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
| 11 May 2018 | TM02 | Termination of appointment of Perrys Secretaries Limited as a secretary on 11 May 2018 | |
| 11 May 2018 | PSC04 | Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 19 April 2018 | |
| 11 May 2018 | CH01 | Director's details changed for Christopher Bosquillon De Jenlis on 24 April 2018 | |
| 11 May 2018 | PSC04 | Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 16 April 2018 | |
| 16 Apr 2018 | AD01 | Registered office address changed from 32-34 Saint Johns Road Tunbridge Wells Kent TN4 9NT to The Corner House 2 High Street Aylesford ME20 7BG on 16 April 2018 | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 19 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 10 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 |