BMS LIFTING LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 Cessation of Bms a/S as a person with significant control on 2022-12-31

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10/07/2510 July 2025 Change of details for Mr Jens Enggaard as a person with significant control on 2022-12-31

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10/07/2510 July 2025 Confirmation statement made on 2025-05-13 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-13 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-13 with no updates

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22/01/2322 January 2023 Registered office address changed from 56 Cubaroo Cirrus Way, Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW England to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on 2023-01-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR JENS ENGGAARD

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12/03/1912 March 2019 DIRECTOR APPOINTED MR OLE BJORN ILSOE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM C/O TURPIN BOOKKEEPING SERVICES BUILDING 55 HUMBER ENTERPRISE PARK BROUGH EAST YORKSHIRE HU15 1EQ ENGLAND

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13/11/1713 November 2017 SAIL ADDRESS CREATED

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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22/02/1622 February 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O TURPIN BOOKKEEPING SERVICES 112 FLINTON STREET HULL HU3 4NA UNITED KINGDOM

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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