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BMB ELECTRICS LTD

Company number 06462550

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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)
10 Dec 2019 SH08 Change of share class name or designation
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 01/12/2019
10 Dec 2019 MA Memorandum and Articles of Association
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
14 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2016 MA Memorandum and Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016 SH10 Particulars of variation of rights attached to shares
23 Feb 2016 SH08 Change of share class name or designation
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 280
16 Feb 2016 CH01 Director's details changed for Mr David Peter Blake on 13 February 2016
15 Feb 2016 CH01 Director's details changed for Mr David John Kilby on 13 February 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 280
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 280
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 220
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 190