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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)
29 Mar 2012 AA Full accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2011 TM01 Termination of appointment of Anthony Welham as a director
17 Nov 2011 TM02 Termination of appointment of Anthony Welham as a secretary
17 Nov 2011 AP01 Appointment of Mr Ian Anthony Pollitt as a director
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 CC04 Statement of company's objects
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 September 2010
07 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr John Maddison Hall on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr Anthony Frederick Welham on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Anthony Frederick Welham on 7 April 2010
30 Mar 2010 AA Full accounts made up to 30 September 2009
06 Jul 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 15/03/09; full list of members
09 Apr 2008 AA Full accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition