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BMS RAIL LIMITED

Company number 10912520

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC02	Notification of Bmsl Group Holdings Limited as a person with significant control on 15 May 2024	View PDF Notification of Bmsl Group Holdings Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Beaver Management Services Limited as a person with significant control on 15 March 2024	View PDF Cessation of Beaver Management Services Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023	View PDF Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023	View PDF Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023	View PDF Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AD01	Registered office address changed from 20 Manor Way Belasis Business Park Billingham TS23 4EA United Kingdom to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018	View PDF Registered office address changed from 20 Manor Way Belasis Business Park Billingham TS23 4EA United Kingdom to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BMS RAIL LIMITED

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