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BMD TRANSPORT LTD

Company number 07977377

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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)
25 Sep 2014	AD01	Registered office address changed from 3 Windermere Drive Knottingley West Yorkshire WF11 0NS England to 7 Woodhouse Road Doncaster South Yorkshire DN2 4DH on 25 September 2014	View PDF Registered office address changed from 3 Windermere Drive Knottingley West Yorkshire WF11 0NS England to 7 Woodhouse Road Doncaster South Yorkshire DN2 4DH on 25 September 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM02	Termination of appointment of Nic Davison as a secretary	View PDF Termination of appointment of Nic Davison as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP04	Appointment of Davison & Co. Accountants Ltd as a secretary	View PDF Appointment of Davison & Co. Accountants Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CERTNM	Company name changed mariusz gluszanowski LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-03	View PDF Company name changed mariusz gluszanowski LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-03 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Mr Nic Robert Davison as a secretary	View PDF Appointment of Mr Nic Robert Davison as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from 7 Woodhouse Road Wheatley Doncaster South Yorkshire DN2 4DH on 4 February 2014	View PDF Registered office address changed from 7 Woodhouse Road Wheatley Doncaster South Yorkshire DN2 4DH on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	CH01	Director's details changed for Mariusz Gluszanouski on 6 March 2012	View PDF Director's details changed for Mariusz Gluszanouski on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD01	Registered office address changed from 7 Woodhouse Road Balby Doncaster South Yorkshire DN2 4DH England on 13 November 2013	View PDF Registered office address changed from 7 Woodhouse Road Balby Doncaster South Yorkshire DN2 4DH England on 13 November 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD01	Registered office address changed from 7 Woodhouse Road Wheatley Doncaster South Yorkshire DN2 4DH England on 18 September 2013	View PDF Registered office address changed from 7 Woodhouse Road Wheatley Doncaster South Yorkshire DN2 4DH England on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN England on 18 September 2013	View PDF Registered office address changed from 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN England on 18 September 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AD01	Registered office address changed from Silverlee Main Street Melbourne York North Yorkshire YO42 4QQ England on 13 March 2013	View PDF Registered office address changed from Silverlee Main Street Melbourne York North Yorkshire YO42 4QQ England on 13 March 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from 4 Terminal House Station Approach Shepperton TW17 7AS United Kingdom on 11 December 2012	View PDF Registered office address changed from 4 Terminal House Station Approach Shepperton TW17 7AS United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed mariusz gluszanouski LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-19	View PDF Company name changed mariusz gluszanouski LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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