BMS CONTROL SYSTEMS LIMITED

Company number 05899420

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000	(4 pages)
17 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
17 Sep 2015	AD02	Register inspection address has been changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
16 Aug 2015	CERTNM	Company name changed oyster controls LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-07	(2 pages)
16 Aug 2015	CONNOT	Change of name notice	(2 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Daniel Macdonald as a director on 23 March 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Christine Macdonald as a secretary on 23 March 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Barry Horne as a director on 5 February 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10,000	(4 pages)
06 Aug 2014	AD01	Registered office address changed from 21 Synegis House Crockhamwell Road Woodley Reading Berkshire RG5 3LE to Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 6 August 2014	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(10 pages)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH01	Director's details changed for Daniel Macdonald on 8 August 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(3 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from marlow business centre willowbank house 84 station road marlow bucks SL7 1NX	(1 page)