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BIM TECHNOLOGIES (EUROPE) LIMITED

Company number 12235538

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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)
25 Mar 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 122355380001, created on 16 March 2020	View PDF Registration of charge 122355380001, created on 16 March 2020 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	AD01	Registered office address changed from Spaceworks Benton Road Newcastle upon Tyne, Tyne and Wear NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 15 January 2020	View PDF Registered office address changed from Spaceworks Benton Road Newcastle upon Tyne, Tyne and Wear NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 15 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP03	Appointment of Mr Neil Mcglew as a secretary on 2 October 2019	View PDF Appointment of Mr Neil Mcglew as a secretary on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Diane Charlton as a director on 1 October 2019	View PDF Termination of appointment of Diane Charlton as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Robert James Charlton as a director on 1 October 2019	View PDF Appointment of Mr Robert James Charlton as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 17 pages (17 pages)

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