- Company Overview for BMHL REALISATIONS 2016 LIMITED (03977289)
- Filing history for BMHL REALISATIONS 2016 LIMITED (03977289)
- People for BMHL REALISATIONS 2016 LIMITED (03977289)
- Charges for BMHL REALISATIONS 2016 LIMITED (03977289)
- Insolvency for BMHL REALISATIONS 2016 LIMITED (03977289)
- More for BMHL REALISATIONS 2016 LIMITED (03977289)
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) |
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24 Jan 2014 | TM01 | Termination of appointment of Andrew Simpson as a director | |
05 Nov 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
25 Oct 2013 | TM01 | Termination of appointment of Joyce Matthews as a director | |
01 Oct 2013 | ANNOTATION |
Rectified AP01 was removed from the public register on 29TH November 2013 as it was invalid or ineffective.
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01 Oct 2013 | TM01 | Termination of appointment of Carolyn Claussen as a director | |
17 Sep 2013 | RESOLUTIONS |
Resolutions
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17 Sep 2013 | SH03 | Purchase of own shares. | |
16 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | SH10 | Particulars of variation of rights attached to shares | |
11 Sep 2013 | CC04 | Statement of company's objects | |
11 Sep 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 August 2013
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10 Sep 2013 | RESOLUTIONS |
Resolutions
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05 Sep 2013 | MR01 | Registration of charge 039772890007 | |
02 Sep 2013 | AP01 | Appointment of Mrs Joyce Kathleen Matthews as a director | |
02 Sep 2013 | TM01 | Termination of appointment of George Elgershuizen as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Joyce Matthews as a director | |
30 Aug 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2010 | |
30 Aug 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 | |
06 Jun 2013 | TM01 | Termination of appointment of Noel Bartram as a director | |
30 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 May 2013 | RESOLUTIONS |
Resolutions
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28 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
21 May 2013 | TM01 | Termination of appointment of David Mccall as a director |