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BAM CIVIL ENGINEERING LIMITED

Company number 05333848

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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)
23 Jan 2017 AP01 Appointment of Mr Frazer Hamilton Wardhaugh as a director on 1 January 2017
20 Jan 2017 AP03 Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017 TM01 Termination of appointment of Paul Thomas Mcnicholas as a director on 31 December 2016
20 Jan 2017 TM02 Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Mr Graham Cash on 3 May 2011
15 Apr 2011 CH01 Director's details changed for Paul Thomas Mcnicholas on 15 April 2011
15 Apr 2011 CH03 Secretary's details changed for Paul Thomas Mcnicholas on 15 April 2011
15 Apr 2011 CH03 Secretary's details changed for Paul Thomas Mcnicholas on 15 April 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr Graham Cash as a director
01 Jun 2010 TM01 Termination of appointment of Richard Gregory as a director
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008