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BMC PLC

Company number 06411941

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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)
28 Jan 2009 288b Appointment Terminated Director clive mcnally
17 Dec 2008 363a Return made up to 29/10/08; full list of members
10 Nov 2008 288a Director appointed clive vincent mcnally
30 Oct 2008 43(3) Application rereg as PLC
30 Oct 2008 MAR Re-registration of Memorandum and Articles
30 Oct 2008 43(3)e Declaration rereg as PLC
30 Oct 2008 AUDR Auditor's report
30 Oct 2008 BS Balance Sheet
30 Oct 2008 AUDS Auditor's statement
30 Oct 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2008 288a Secretary appointed mr richard jaffa
21 Oct 2008 288b Appointment Terminated Secretary john mcnally
01 Oct 2008 288b Appointment Terminated Director joe mcnally
09 Jul 2008 288c Director's Change of Particulars / gemma mcnally / 09/07/2008 / Title was: ms, now: mrs; Surname was: mcnally, now: mattison
01 Jul 2008 288a Director appointed mr joe mcnally
01 Jul 2008 88(2) Ad 05/06/08 gbp si 99999@1=99999 gbp ic 1/100000
01 Jul 2008 288b Appointment Terminated Director david bryan
01 Jul 2008 288a Director appointed ms gemma mcnally
18 Feb 2008 288b Director resigned
17 Dec 2007 288a New director appointed
29 Oct 2007 NEWINC Incorporation