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BM TEK LTD

Company number 08152106

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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)
26 Jul 2014	CH01	Director's details changed for Mr Michael Korn on 12 June 2014	View PDF Director's details changed for Mr Michael Korn on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AD01	Registered office address changed from 5 Venus Close Nottingham NG6 0FS England on 16 May 2014	View PDF Registered office address changed from 5 Venus Close Nottingham NG6 0FS England on 16 May 2014 - link opens in a new window - 1 page (1 page)
20 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
24 Nov 2013	TM01	Termination of appointment of Bernard Cook as a director	View PDF Termination of appointment of Bernard Cook as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Winston Keech as a director	View PDF Termination of appointment of Winston Keech as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from 4 Pinewood Gate Harrogate North Yorkshire HG2 0JF United Kingdom on 6 November 2013	View PDF Registered office address changed from 4 Pinewood Gate Harrogate North Yorkshire HG2 0JF United Kingdom on 6 November 2013 - link opens in a new window - 1 page (1 page)
11 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 - link opens in a new window - 5 pages (5 pages)
10 Aug 2013	AP01	Appointment of Mr Winston Donald Keech as a director	View PDF Appointment of Mr Winston Donald Keech as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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