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THE B.M.W. MOTORCYCLE CLUB LIMITED

Company number 04261129

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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)
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2017 TM01 Termination of appointment of Michael Charles Hall as a director on 8 October 2017
16 Oct 2017 AP01 Appointment of Mr John Robert Taylor as a director on 8 October 2017
04 Sep 2017 AD01 Registered office address changed from C/O Veitch Penny Llp 1 Manor Court Dix's Field Exeter Devon EX1 1UP to Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB on 4 September 2017
04 Aug 2017 AP01 Appointment of Mr Stephen Peter Halliday as a director on 4 August 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2017 TM01 Termination of appointment of James Beach as a director on 19 October 2016
16 May 2017 TM01 Termination of appointment of Michael Christopher Warrilow as a director on 22 April 2017
04 May 2017 MA Memorandum and Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2017 TM01 Termination of appointment of Stephen Alexander Foreman as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mrs Catherine Elizabeth Broughton as a director on 24 April 2017
22 Feb 2017 AP01 Appointment of Mr Stephen Alexander Foreman as a director on 18 February 2017
10 Oct 2016 TM01 Termination of appointment of James William Hough as a director on 9 October 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AP03 Appointment of Mr John Stewart Lowthian as a secretary on 16 April 2016
29 Apr 2016 CH01 Director's details changed for Robert Mclean Barker on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Anita Rose Johnson as a director on 16 April 2016
29 Apr 2016 AP01 Appointment of Mr Clifford William Cakebread as a director on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Jacqueline Ann Lippiett as a director on 29 April 2016