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BEM PROJECTS & MANAGEMENT (UK) LTD

Company number 08514822

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
05 Apr 2018 TM01 Termination of appointment of Stallion Interconsulting Limitada as a director on 4 April 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 TM02 Termination of appointment of Mary Louise Buckley as a secretary on 10 October 2017
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 AP01 Appointment of Mr William Francis Bryant as a director on 13 February 2017
13 Feb 2017 AP02 Appointment of Stallion Interconsulting Limitada as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Colin Richard Walker as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Bem Worldwide Group Ltd as a director on 6 February 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
20 Jul 2016 AP03 Appointment of Miss Mary Louise Buckley as a secretary on 17 June 2016
20 Jul 2016 TM02 Termination of appointment of Amelia Jane Parry as a secretary on 17 June 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AP03 Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015
14 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
20 Oct 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000