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BAM SWINDON LIMITED

Company number 04847154

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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)
12 Nov 2015 TM02 Termination of appointment of Douglas Peters as a secretary on 30 September 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
30 May 2015 AA Full accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
08 Apr 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
28 May 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Martin Robert Vincent Hill on 28 July 2010
14 Sep 2010 CH01 Director's details changed for Mr John Roderick Burke on 28 July 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Douglas Peters on 28 July 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
09 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
17 Sep 2009 287 Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF
25 Aug 2009 363a Return made up to 28/07/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from merit house 508 edgware road colindale london NW9 5AF
11 May 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association