- Company Overview for ALLIANCE BMP LIMITED (06056032)
- Filing history for ALLIANCE BMP LIMITED (06056032)
- People for ALLIANCE BMP LIMITED (06056032)
- More for ALLIANCE BMP LIMITED (06056032)
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) |
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01 Apr 2019 | AP01 | Appointment of Mr Marcello Manlio Mondini De Focatiis as a director on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Mattia D'alessandro as a director on 31 March 2019 | |
20 Dec 2018 | AP01 | Appointment of Alexandro Depau as a director on 7 December 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr. Mattia D'alessandro as a director on 10 August 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 10 August 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
18 May 2018 | AA | Full accounts made up to 31 August 2017 | |
30 Apr 2018 | TM01 | Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018 | |
10 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
05 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
30 May 2017 | AP01 | Appointment of Mr. Gianluigi Sergio Tassone as a director on 30 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Juan Jose Ricardo Guerra as a director on 30 May 2017 | |
23 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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08 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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24 Aug 2015 | AD03 | Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL | |
12 Jun 2015 | MISC | Section 519 | |
09 Jun 2015 | AUD | Auditor's resignation | |
01 Jun 2015 | AUD | Auditor's resignation | |
06 Mar 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
17 Jul 2014 | AP01 | Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014 | |
28 Apr 2014 | AUD | Auditor's resignation | |
24 Apr 2014 | AUD | Auditor's resignation |