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BAMICO MARINE ELECTRICAL SERVICES LTD.

Company number 13287968

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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)
20 Jun 2023	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)
04 Apr 2023	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)
24 Mar 2023	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 - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Thomas Anthony Miles as a director on 24 March 2023	View PDF Termination of appointment of Thomas Anthony Miles as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2023	AD01	Registered office address changed from 44 Mansel Street Burry Port SA16 0BD Wales to 5 Graig Fawr House Golden Mile View Newport NP20 3PE on 2 January 2023	View PDF Registered office address changed from 44 Mansel Street Burry Port SA16 0BD Wales to 5 Graig Fawr House Golden Mile View Newport NP20 3PE on 2 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CERTNM	Company name changed aaron baxter contracting services LTD.\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-27	View PDF Company name changed aaron baxter contracting services LTD.\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-27 - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	AP01	Appointment of Mr Thomas Anthony Miles as a director on 27 November 2021	View PDF Appointment of Mr Thomas Anthony Miles as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Thomas Anthony Miles as a director on 18 July 2021	View PDF Termination of appointment of Thomas Anthony Miles as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Thomas Anthony Miles as a person with significant control on 19 July 2021	View PDF Cessation of Thomas Anthony Miles as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 13 pages (13 pages)

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