Companies House does not verify the accuracy of the information filed

Advanced company search

BMS ENERGY LIMITED

Company number 12531915

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Nicholas James Moss as a director on 27 November 2024	View PDF Termination of appointment of Nicholas James Moss as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Shaun Bryant as a secretary on 14 October 2024	View PDF Termination of appointment of Shaun Bryant as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022	View PDF Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 May 2023	CH01	Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023	View PDF Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Jul 2022	CH01	Director's details changed for Mr Adam Paul Stafford on 18 July 2022	View PDF Director's details changed for Mr Adam Paul Stafford on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 85.15	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 85.15 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 May 2021	AP01	Appointment of Mr Ian Patrick Gormley as a director on 3 March 2021	View PDF Appointment of Mr Ian Patrick Gormley as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 85.15	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 85.15 - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CH01	Director's details changed for Mr Duncan Haywood on 24 March 2021	View PDF Director's details changed for Mr Duncan Haywood on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Duncan Haywood as a director on 3 March 2021	View PDF Appointment of Mr Duncan Haywood as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr James Chicken as a director on 3 March 2021	View PDF Appointment of Mr James Chicken as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Nicholas James Edward Cook as a director on 3 March 2021	View PDF Appointment of Mr Nicholas James Edward Cook as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?