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BMI GROUP MANAGEMENT UK LIMITED

Company number 09987127

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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)
28 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Hanno Peter Schultze Enden as a director on 20 June 2017	View PDF Appointment of Hanno Peter Schultze Enden as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Matthew John Russell as a director on 20 June 2017	View PDF Appointment of Matthew John Russell as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Georg Alfons Harrasser as a director on 20 June 2017	View PDF Appointment of Georg Alfons Harrasser as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Bmi Group Holdings Uk Limited as a director on 20 June 2017	View PDF Termination of appointment of Bmi Group Holdings Uk Limited as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Jason Ivan Pollack as a director on 20 June 2017	View PDF Termination of appointment of Jason Ivan Pollack as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CH02	Director's details changed for Cortes Holdings Uk Limited on 1 June 2017	View PDF Director's details changed for Cortes Holdings Uk Limited on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CERTNM	Company name changed cortes management uk LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice	View PDF Company name changed cortes management uk LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 20 Air Street 5th Floor London W1B 5AN on 15 May 2017	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 20 Air Street 5th Floor London W1B 5AN on 15 May 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Mr Michael Anthony Robson as a director on 1 March 2017	View PDF Appointment of Mr Michael Anthony Robson as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	TM01	Termination of appointment of James Russell Schnepper as a director on 1 March 2017	View PDF Termination of appointment of James Russell Schnepper as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH01	Director's details changed for Mr James Russell Schnepper on 24 June 2016	View PDF Director's details changed for Mr James Russell Schnepper on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Thomas Joseph Anderson on 21 June 2016	View PDF Director's details changed for Mr Thomas Joseph Anderson on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU	View PDF Register(s) moved to registered inspection location C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU - link opens in a new window - 1 page (1 page)
17 May 2016	AD02	Register inspection address has been changed to C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU	View PDF Register inspection address has been changed to C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Thomas Joseph Anderson as a director on 11 May 2016	View PDF Appointment of Mr Thomas Joseph Anderson as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr James Russell Schnepper as a director on 11 May 2016	View PDF Appointment of Mr James Russell Schnepper as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 GBP 1	View PDF Incorporation Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 49 pages (49 pages)

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