BUILDINGSMART INTERNATIONAL LIMITED
Company number 05024694
- Company Overview for BUILDINGSMART INTERNATIONAL LIMITED (05024694)
- Filing history for BUILDINGSMART INTERNATIONAL LIMITED (05024694)
- People for BUILDINGSMART INTERNATIONAL LIMITED (05024694)
- More for BUILDINGSMART INTERNATIONAL LIMITED (05024694)
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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29 Aug 2024 | AP01 | Appointment of Mr David Arthur Whittleton as a director on 18 August 2024 | |
28 Aug 2024 | CH01 | Director's details changed for Mr Jugal Makwana on 18 August 2024 | |
28 Aug 2024 | AP01 | Appointment of Mr Eduard Dischke as a director on 18 August 2024 | |
28 Aug 2024 | AP01 | Appointment of Mr Najib Adouane as a director on 18 August 2024 | |
28 Aug 2024 | TM01 | Termination of appointment of Rasso Thomas Steinmann as a director on 18 June 2024 | |
28 Aug 2024 | TM01 | Termination of appointment of Frank Hovorka as a director on 18 June 2024 | |
28 Aug 2024 | TM01 | Termination of appointment of Alar Jost as a director on 18 June 2024 | |
28 Aug 2024 | TM01 | Termination of appointment of Anna Moreno as a director on 18 June 2024 | |
24 May 2024 | RESOLUTIONS |
Resolutions
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18 May 2024 | MA | Memorandum and Articles of Association | |
26 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
28 Jun 2023 | AP01 | Appointment of Mr Ian Howell as a director on 20 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Ms Christina Hvid as a director on 20 June 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Kjell Inge Davik as a director on 20 June 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Patrick Edward Macleamy as a director on 20 June 2023 | |
03 Apr 2023 | TM02 | Termination of appointment of Richard Kelly as a secretary on 3 April 2023 | |
03 Apr 2023 | AP03 | Appointment of Mr Clive Billiald as a secretary on 3 April 2023 | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
01 Aug 2022 | AP01 | Appointment of Mr Frank Hovorka as a director on 19 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Mr Alar Jost as a director on 7 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Ms Anna Moreno as a director on 7 July 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Dirk Schaper as a director on 28 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Christophe Castaing as a director on 28 June 2022 |