Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BM TRADA VENTURES LIMITED

Company number 04128090

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2018 PSC07 Cessation of Christopher John Gill as a person with significant control on 20 April 2018
17 May 2018 PSC07 Cessation of Andrew Richard Abbott as a person with significant control on 20 April 2018
16 May 2018 TM01 Termination of appointment of Andrew Richard Abbott as a director on 20 April 2018
16 May 2018 TM01 Termination of appointment of Christopher John Gill as a director on 20 April 2018
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Oct 2016 CH01 Director's details changed for Dr Christopher John Gill on 30 June 2015
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
31 Dec 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 TM01 Termination of appointment of Kevin Donald Shirley Towler as a director on 23 July 2015
15 Jun 2015 MISC Section 519
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 20,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of David James as a director
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009