BMAC LIMITED

Company number 05393377

Date	Type	Description	View / Download
26 Nov 2018	AP01	Appointment of Dr Joseph El Khoury as a director on 23 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Dave Paborsky as a director on 15 October 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Christopher Dennis Butcher as a director on 14 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Mark Buchanan Rutherford as a director on 14 September 2018	(1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(26 pages)
21 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Aug 2017	MR04	Satisfaction of charge 053933770007 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 053933770008 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 053933770009 in full	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
10 Feb 2017	MR01	Registration of charge 053933770010, created on 10 February 2017	(30 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Oct 2016	AP01	Appointment of Floris Spoel as a director on 3 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Dave Paborsky as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ian Fisher as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 3 October 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 May 2016	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from Volvox House, Gelderd Road Leeds West Yorkshire LS12 6NA to Units 13-14 Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 15 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000	(7 pages)
18 Jan 2016	AP01	Appointment of Mr Mark Buchanan Rutherford as a director on 18 January 2016	(2 pages)