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BUILDINGSMART INTERNATIONAL LIMITED

Company number 05024694

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AP03	Appointment of Mr Richard Kelly as a secretary on 14 December 2024	View PDF Appointment of Mr Richard Kelly as a secretary on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM02	Termination of appointment of Clive Billiald as a secretary on 13 December 2024	View PDF Termination of appointment of Clive Billiald as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr David Arthur Whittleton as a director on 18 August 2024	View PDF Appointment of Mr David Arthur Whittleton as a director on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Jugal Makwana on 18 August 2024	View PDF Director's details changed for Mr Jugal Makwana on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Eduard Dischke as a director on 18 August 2024	View PDF Appointment of Mr Eduard Dischke as a director on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Najib Adouane as a director on 18 August 2024	View PDF Appointment of Mr Najib Adouane as a director on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Rasso Thomas Steinmann as a director on 18 June 2024	View PDF Termination of appointment of Rasso Thomas Steinmann as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Frank Hovorka as a director on 18 June 2024	View PDF Termination of appointment of Frank Hovorka as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Alar Jost as a director on 18 June 2024	View PDF Termination of appointment of Alar Jost as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Anna Moreno as a director on 18 June 2024	View PDF Termination of appointment of Anna Moreno as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Ian Howell as a director on 20 June 2023	View PDF Appointment of Mr Ian Howell as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Ms Christina Hvid as a director on 20 June 2023	View PDF Appointment of Ms Christina Hvid as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Kjell Inge Davik as a director on 20 June 2023	View PDF Termination of appointment of Kjell Inge Davik as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Patrick Edward Macleamy as a director on 20 June 2023	View PDF Termination of appointment of Patrick Edward Macleamy as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Richard Kelly as a secretary on 3 April 2023	View PDF Termination of appointment of Richard Kelly as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mr Clive Billiald as a secretary on 3 April 2023	View PDF Appointment of Mr Clive Billiald as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Frank Hovorka as a director on 19 July 2022	View PDF Appointment of Mr Frank Hovorka as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Alar Jost as a director on 7 July 2022	View PDF Appointment of Mr Alar Jost as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)

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BUILDINGSMART INTERNATIONAL LIMITED

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