Companies House does not verify the accuracy of the information filed

Advanced company search

BAM CONNISLOW LIMITED

Company number SC432532

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)
07 Oct 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	View PDF Termination of appointment of Douglas Peters as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	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)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP03	Appointment of Douglas Peters as a secretary	View PDF Appointment of Douglas Peters as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr Eric John Keith Parkinson as a director	View PDF Appointment of Mr Eric John Keith Parkinson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr John Roderick Burke as a director	View PDF Appointment of Mr John Roderick Burke as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr Douglas Peters as a director	View PDF Appointment of Mr Douglas Peters as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
12 Dec 2012	CERTNM	Company name changed andstrat (no. 376) LIMITED\certificate issued on 12/12/12 CONNOT ‐	View PDF Company name changed andstrat (no. 376) LIMITED\certificate issued on 12/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 12 December 2012	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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