BAM ENERGY (ELSTREE) LIMITED

Company number 13499309

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
12 Jun 2024	AP03	Appointment of Ms Michelle Jane Davey as a secretary on 24 May 2024	(2 pages)
09 Feb 2024	TM01	Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024	(1 page)
07 Nov 2023	TM01	Termination of appointment of Abbe Pickthall as a director on 31 October 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
01 Dec 2022	AP01	Appointment of Ms Abbe Pickthall as a director on 17 October 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Louise Williamson as a director on 17 October 2022	(1 page)
07 Nov 2022	TM02	Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 15 October 2022	(1 page)
25 Aug 2022	AP01	Appointment of Simon Edward Finnie as a director on 18 August 2022	(2 pages)
12 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(4 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 100	(3 pages)
26 Oct 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 26 October 2021	(1 page)
26 Oct 2021	PSC02	Notification of Bam Energy Limited as a person with significant control on 26 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr James William Robert Wimpenny as a director on 3 September 2021	(2 pages)
26 Oct 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead HP2 4NL on 26 October 2021	(1 page)
26 Oct 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
26 Oct 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 September 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Roger Hart as a director on 3 September 2021	(1 page)
26 Oct 2021	AP01	Appointment of Mrs Louise Williamson as a director on 3 September 2021	(2 pages)
26 Oct 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 September 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 September 2021	(1 page)
26 Oct 2021	AP03	Appointment of Frazer Hamilton Wardhaugh as a secretary on 3 September 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Reid Cunningham as a director on 3 September 2021	(2 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-25	(3 pages)