B & M CONSTRUCTION SOLUTIONS LTD

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Company Documents

DateDescription
06/01/146 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 DIRECTOR APPOINTED MR DEE BLACK

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06/01/146 January 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/01/146 January 2014 COMPANY NAME CHANGED STRUCTURES (S.E.) LIMITED
CERTIFICATE ISSUED ON 06/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
18 SOYER COURT
WOKING
SURREY
GU21 8AQ
ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 PREVSHO FROM 31/12/2012 TO 31/07/2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE MUSSELWHITE

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MUSSELWHITE / 25/07/2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 66 BROADWAY KNAPHILL WOKING SURREY GU21 2RH UNITED KINGDOM

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01/11/101 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT G3A THE MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP ENGLAND

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MUSSELWHITE / 29/10/2009

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30/10/0930 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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29/12/0829 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0812 December 2008 COMPANY NAME CHANGED STRUCTURES (BUILD) LIMITED CERTIFICATE ISSUED ON 15/12/08

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11/12/0811 December 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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03/10/083 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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