BAM PROPCO (SPIERS) LIMITED

Company number 08860957

Date	Type	Description	View / Download
15 Feb 2018	PSC01	Notification of Daniel Wulwick as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC01	Notification of Timothy James Bolot as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(19 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
18 Feb 2016	CH01	Director's details changed for Mr Daniel Wulwick on 3 August 2015	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Timothy James Bolot on 3 August 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from Sussex House 143 Long Acre London WC2E 9AD to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015	(1 page)
07 May 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
27 Mar 2015	AP01	Appointment of Ms Rachel Dryden as a director on 10 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of Emily Trace as a director on 16 February 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(5 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
01 Apr 2014	MR01	Registration of charge 088609570003	(11 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreements 11/03/2014	(3 pages)
26 Mar 2014	MR01	Registration of charge 088609570002	(33 pages)
17 Mar 2014	MR01	Registration of charge 088609570001	(52 pages)
10 Feb 2014	AP01	Appointment of Ms Emily Trace as a director	(2 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)