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BMS ENERGY SOLUTIONS LTD

Company number 10003039

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Nov 2017 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 4
17 Feb 2017 AP01 Appointment of Mrs Andrea Slater as a director on 2 February 2017
18 Apr 2016 TM01 Termination of appointment of David Norton Harwood as a director on 16 April 2016
11 Mar 2016 AD01 Registered office address changed from C/O M J Robinson Ltd Cedar Street Mansfield Nottinghamshire NG18 2RZ England to Cedar Street Mansfield Nottinghamshire NG18 2RZ on 11 March 2016
11 Mar 2016 AD01 Registered office address changed from M J Robinson Ltd Cedar Street Mansfield Nottinghamshire NG18 2RZ England to Cedar Street Mansfield Nottinghamshire NG18 2RZ on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr David Norton Harwood as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of John Wilcockson as a director on 11 March 2016
12 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted