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BMAC LIMITED

Company number 05393377

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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)
26 Nov 2015 MR01 Registration of a charge
26 Nov 2015 MR01 Registration of a charge
11 Nov 2015 MR01 Registration of charge 053933770008, created on 6 November 2015
11 Nov 2015 MR01 Registration of charge 053933770009, created on 6 November 2015
13 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
26 Jun 2015 AUD Auditor's resignation
25 Jun 2015 MISC Sec 519
22 Jun 2015 AP01 Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015
22 Jun 2015 AP01 Appointment of Mr Ian Fisher as a director on 16 June 2015
22 Jun 2015 AP01 Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015
22 Jun 2015 TM01 Termination of appointment of John Maddison Hall as a director on 16 June 2015
22 Jun 2015 MR04 Satisfaction of charge 6 in full
22 Jun 2015 MR05 Part of the property or undertaking has been released from charge 4
22 Jun 2015 MR01 Registration of charge 053933770007, created on 16 June 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
20 Jun 2014 AA Full accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100,000
05 Jun 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AP01 Appointment of Ms Kirstin Nicola Hawkins as a director
04 Jul 2012 TM01 Termination of appointment of Ian Pollitt as a director