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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)
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 190
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 160
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 130
13 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
13 Feb 2016 AP01 Appointment of Mr David John Kilby as a director on 1 February 2016
13 Feb 2016 AP01 Appointment of Mr David Peter Blake as a director on 1 February 2016
13 Feb 2016 CH01 Director's details changed for Mark Blake on 13 February 2016
23 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
27 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Mar 2013 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF on 17 March 2013
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Barry William Bouttell on 1 January 2013
16 Jan 2013 CH03 Secretary's details changed for Gillian Ivy Bouttell on 1 January 2013
16 Jan 2013 CH01 Director's details changed for Mark Blake on 1 January 2013
06 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Barry William Bouttell on 11 January 2010