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BPM FASTIGHETER LTD

Company number 09575817

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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)
15 May 2018	AP04	Appointment of Stron Legal Services Ltd as a secretary	View PDF Appointment of Stron Legal Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 08/02/2018	View PDF Resolutions RES13 ‐ Ro changed 08/02/2018 - link opens in a new window - 1 page (1 page)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Change ro 08/02/2018	View PDF Resolutions RES13 ‐ Change ro 08/02/2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Registered office to be changed, company business with regard to section 172 of the companies act 2006 08/02/2018 08/02/2018	View PDF Resolutions RES13 ‐ Registered office to be changed, company business with regard to section 172 of the companies act 2006 08/02/2018 08/02/2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointed/replacement secretary, company business with regard to section 172 of the companies act 2006 08/02/2018	View PDF Resolutions RES13 ‐ Appointed/replacement secretary, company business with regard to section 172 of the companies act 2006 08/02/2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP04	Appointment of Stron Legal Services Ltd as a secretary on 8 February 2018	View PDF Appointment of Stron Legal Services Ltd as a secretary on 8 February 2018 - link opens in a new window - 3 pages (3 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	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)
18 Jan 2018	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 12 pages (12 pages)
18 Jan 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	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)
25 Jul 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)
11 Apr 2017	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 11 April 2017	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 11 April 2017 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AP01	Appointment of Enebelle Aramli as a director on 1 January 2016	View PDF Appointment of Enebelle Aramli as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Peter Knudsen as a director on 1 January 2016	View PDF Termination of appointment of Peter Knudsen as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	TM01	Termination of appointment of Turn the Weel Corp as a director on 14 September 2015	View PDF Termination of appointment of Turn the Weel Corp as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100	View PDF Incorporation Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 35 pages (35 pages)

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