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BMG PLUMBING SERVICES LIMITED

Company number 05947412

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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)
08 Apr 2014 TM01 Termination of appointment of Russell Goddard as a director
08 Apr 2014 TM02 Termination of appointment of Joanne Akerman as a secretary
20 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Russell Goddard on 26 September 2011
29 Sep 2011 CH01 Director's details changed for Brett Michael Goddard on 26 September 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 26/09/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 26/09/07; full list of members
09 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
18 Jul 2007 287 Registered office changed on 18/07/07 from: unit 2 clock tower buildings shore road warsash southampton hampshire SO31 9GQ
10 Jul 2007 288a New secretary appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: terance hale accountants LIMITED 24 shore road warsash, southampton hampshire SO31 9FU
10 Jul 2007 288b Secretary resigned