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BFM EUROPE LIMITED

Company number 03543354

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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)
16 Oct 2017 MR04 Satisfaction of charge 6 in full
09 Aug 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,127,646
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4,127,646
05 May 2015 TM02 Termination of appointment of Robert Ian Hothersall as a secretary on 8 January 2015
05 May 2015 TM02 Termination of appointment of Robert Ian Hothersall as a secretary on 8 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jul 2014 MR01 Registration of charge 035433540007, created on 4 July 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,127,646
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Robert Hothersall as a director
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 4,127,646
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 CC04 Statement of company's objects
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009