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BM SECURITY LIMITED

Company number 04442028

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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)
14 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 21
03 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Jun 2011 AD04 Register(s) moved to registered office address
23 May 2011 CH01 Director's details changed for Mr Christopher Robert Bingham on 1 January 2011
08 Dec 2010 TM01 Termination of appointment of William Bingham as a director
08 Dec 2010 TM02 Termination of appointment of William Bingham as a secretary
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AP01 Appointment of Mr William Bingham as a director
21 Jun 2010 TM01 Termination of appointment of Andrew Mcmanus as a director
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
14 Sep 2009 287 Registered office changed on 14/09/2009 from 11 common road claygate esher surrey KT10 0HG
18 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
28 Jun 2009 363a Return made up to 20/05/09; full list of members
08 Jun 2009 288a Secretary appointed mr william bingham
05 Jun 2009 288b Appointment terminated secretary christopher bingham
02 Feb 2009 288a Secretary appointed christopher robert bingham