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BMS ENERGY CONTROLS LTD

Company number SC369703

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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)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/07/2021	View PDF Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/07/2021 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 14/07/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conversion of shares 14/07/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	View PDF Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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