- Company Overview for BM BIDCO LIMITED (08645269)
- Filing history for BM BIDCO LIMITED (08645269)
- People for BM BIDCO LIMITED (08645269)
- Charges for BM BIDCO LIMITED (08645269)
- More for BM BIDCO LIMITED (08645269)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
15 May 2017 | TM01 | Termination of appointment of David John Joll as a director on 1 February 2017 | |
15 May 2017 | TM01 | Termination of appointment of Zaliha Williamson as a director on 1 February 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Robert Burnett as a director on 1 February 2017 | |
18 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
08 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of Adrian Marcus Possener as a director on 5 April 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 | |
19 Jan 2016 | AP01 | Appointment of Mr Kajen Mohanadas as a director on 14 January 2016 | |
11 Jan 2016 | AA | Full accounts made up to 28 June 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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03 Sep 2015 | MR01 | Registration of charge 086452690002, created on 28 August 2015 | |
13 Apr 2015 | AA | Full accounts made up to 29 June 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | CH01 | Director's details changed for Mr David Mervin Wingfield on 30 August 2013 | |
01 Jul 2014 | AP01 | Appointment of Mr Robert Burnett as a director | |
07 Feb 2014 | AP01 | Appointment of Mrs Zaliha Williamson as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Andrew Simpson as a director | |
11 Nov 2013 | AA01 | Current accounting period shortened from 31 December 2014 to 30 June 2014 | |
11 Nov 2013 | AD01 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 11 November 2013 | |
06 Sep 2013 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
05 Sep 2013 | MR01 | Registration of charge 086452690001 |