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BIM ENERGY MONITORING LIMITED

Company number 07996335

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 100
23 Mar 2012 AD01 Registered office address changed from Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF United Kingdom on 23 March 2012
23 Mar 2012 AD01 Registered office address changed from 7 Wellington Road East Rothwell Leeds West Yorkshire WF131HF United Kingdom on 23 March 2012
20 Mar 2012 AP01 Appointment of Mr Malcolm John Ward as a director
20 Mar 2012 AP01 Appointment of Mr Andrew James Ricketts as a director
19 Mar 2012 AP03 Appointment of Mr Malcolm John Ward as a secretary
19 Mar 2012 TM01 Termination of appointment of John Cowdry as a director
19 Mar 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
19 Mar 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 March 2012
19 Mar 2012 NEWINC Incorporation