BM TRUSTEES LIMITED

Company number 05832146

Date	Type	Description	View / Download
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Gary Young as a director on 8 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Myles Andrews as a director on 8 December 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from Hadleigh Road New Way Ipswich IP2 0BX to 49 Charles Street Charles Street London W1J 5EN on 4 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mrs Zoe Rachel Bourne as a director on 8 December 2017	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
11 Jul 2017	PSC01	Notification of Christopher Martyn Meade as a person with significant control on 1 January 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
04 Apr 2017	MR01	Registration of charge 058321460007, created on 3 April 2017	(13 pages)
15 Nov 2016	AP01	Appointment of Mr Gary Young as a director on 7 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Clement Vogelesang as a director on 7 November 2016	(1 page)
08 Aug 2016	CH01	Director's details changed for Mr Clement Vogelesang on 1 June 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(6 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(6 pages)
25 Jun 2015	AP01	Appointment of Mr Clement Vogelesang as a director on 23 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 23 June 2015	(1 page)
18 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Mar 2015	AD01	Registered office address changed from Bolton Aerospace Hadleigh Road Ipswich Suffolk IP2 0BX to Hadleigh Road New Way Ipswich IP2 0BX on 17 March 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr David Henry Arnold Courtenay Caddy on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Myles Andrews on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Christopher Martyn Meade on 17 March 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Gary Alan Young as a director on 1 January 2015	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)