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BUILDINGSMART INTERNATIONAL LIMITED

Company number 05024694

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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