BMS TOWING LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 05/12/195 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER BOUWMAN / 10/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | DISS40 (DISS40(SOAD)) |
| 25/07/1625 July 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE ENGLAND |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER BOUWMAN / 12/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER BOUWMAN / 15/09/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O SOBELL RHODES LLP MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE ENGLAND |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM LEADENHALL SECRETARIES LIMITED IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA |
| 24/09/1524 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER BOUWMAN / 04/03/2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA UNITED KINGDOM |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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