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BM TOPCO LIMITED

Company number 08644532

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	TM01	Termination of appointment of Zaliha Williamson as a director on 1 February 2017	View PDF Termination of appointment of Zaliha Williamson as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of David John Joll as a director on 1 February 2017	View PDF Termination of appointment of David John Joll as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Robert Burnett as a director on 1 February 2017	View PDF Termination of appointment of Robert Burnett as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	TM01	Termination of appointment of Adrian Marcus Possener as a director on 5 April 2016	View PDF Termination of appointment of Adrian Marcus Possener as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016	View PDF Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Kajen Mohanadas as a director on 14 January 2016	View PDF Appointment of Mr Kajen Mohanadas as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 28 June 2015	View PDF Group of companies' accounts made up to 28 June 2015 - link opens in a new window - 38 pages (38 pages)
06 Jan 2016	TM01	Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015	View PDF Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
07 Sep 2015	AD01	Registered office address changed from C/O Company Secretary Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on 7 September 2015	View PDF Registered office address changed from C/O Company Secretary Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on 7 September 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 29 June 2014	View PDF Group of companies' accounts made up to 29 June 2014 - link opens in a new window - 39 pages (39 pages)
20 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 August 2014 - link opens in a new window - 21 pages (21 pages)

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