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BMT BRAUN LIMITED

Company number 04590810

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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)
04 Jun 2018 MISC Confirmation of transfer of assets and liabilities
04 Jun 2018 MISC Notification of completion of merger from registry
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cross border merger 27/11/2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
03 Nov 2017 AAMD Amended micro company accounts made up to 31 December 2016
14 Sep 2017 MISC CB01
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
12 Sep 2017 PSC01 Notification of Judith Braun as a person with significant control on 27 January 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 MISC CB01 - cross border merger notice
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
22 Nov 2016 TM02 Termination of appointment of Patricia Patterson as a secretary on 22 November 2016
22 Nov 2016 AP04 Appointment of Go Ahead Service Limited as a secretary on 22 November 2016
21 Nov 2016 AD01 Registered office address changed from Office No, 361 High Street Maidenhead Berkshire SL6 1JN to 69 Great Hampton Street Birmingham B18 6EW on 21 November 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jan 2016 CH03 Secretary's details changed for Patricia Patterson on 12 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AD01 Registered office address changed from , Overton House, East Road, Maidenhead, Berkshire, SL6 1PH to Office No, 361 High Street Maidenhead Berkshire SL6 1JN on 27 February 2015
17 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011