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BAM FM LIMITED

Company number SC190053

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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)
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr James William Robert Wimpenny as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Graham Cash as a director on 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 AP03 Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017 TM02 Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mrs Louise Williamson as a director on 1 April 2016
08 Jan 2016 TM01 Termination of appointment of Kathleen Marie Fontana as a director on 1 January 2016
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,500,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6,500,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6,500,000
29 May 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Mrs Kathleen Marie Fontana as a director
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
03 Nov 2011 CH03 Secretary's details changed for Mr Paul Thomas Mcnicholas on 1 November 2011
03 Nov 2011 CH01 Director's details changed for Mr Graham Cash on 1 November 2011
03 Nov 2011 TM01 Termination of appointment of David Leishman as a director
20 May 2011 CH01 Director's details changed for Mr Graham Cash on 20 May 2011