- Company Overview for BMT BRAUN LIMITED (04590810)
- Filing history for BMT BRAUN LIMITED (04590810)
- People for BMT BRAUN LIMITED (04590810)
- More for BMT BRAUN LIMITED (04590810)
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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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
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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
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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
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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
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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 |