BMS TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH MITCHELL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED JAMES ADAM IAN HARTLEY |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS RUTH MITCHELL |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED STEPHEN JOHN NUNN |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS RUTH MITCHELL |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | 31/05/11 NO CHANGES |
| 06/06/116 June 2011 | ALTER ARTICLES 25/05/2011 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | 31/05/10 NO CHANGES |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINSLEY LARSEN / 28/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARSEN / 01/05/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 22/12/05 |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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