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BAM GLORY MILL LIMITED

Company number 05859323

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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)
06 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr Douglas Peters on 9 March 2020
09 Mar 2020 CH03 Secretary's details changed for Mr Euan James Miller on 9 March 2020
23 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Clwyd Whieldon Roberts as a director on 31 December 2018
31 Aug 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Royal Bam Group Nv as a person with significant control on 6 April 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
15 Oct 2015 AP01 Appointment of Mr Douglas Peters as a director on 30 September 2015
15 Oct 2015 AP03 Appointment of Mr Euan James Miller as a secretary on 30 September 2015
15 Oct 2015 TM02 Termination of appointment of Douglas Peters as a secretary on 30 September 2015
15 Oct 2015 TM01 Termination of appointment of John Roderick Burke as a director on 30 September 2015
15 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
30 May 2015 AA Full accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
08 Apr 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 December 2012