BMS US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Andrew Wheeler as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Appointment of Ms Farah Nelson as a director on 2025-07-23 |
| 13/05/2513 May 2025 | Termination of appointment of Dominic James Addesso as a director on 2025-05-01 |
| 21/02/2521 February 2025 | Appointment of Mrs Kristine Anne Westall as a director on 2025-02-03 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Appointment of Mr Brad Melvin as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Termination of appointment of Peter Andrew Chandler as a director on 2024-10-02 |
| 02/12/242 December 2024 | Termination of appointment of Nicholas James Moss as a director on 2024-11-27 |
| 21/10/2421 October 2024 | Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14 |
| 18/10/2418 October 2024 | Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Mr Andrew Wheeler as a director on 2024-05-08 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Director's details changed for Mr Dominic James Addesso on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Ms Lori Ann Vaughan Lowery-Biggers on 2023-07-03 |
| 21/06/2321 June 2023 | Termination of appointment of Adam Paul Stafford as a director on 2023-05-01 |
| 21/06/2321 June 2023 | Appointment of Ms Lori Ann Vaughan Lowery-Biggers as a director on 2023-05-01 |
| 21/06/2321 June 2023 | Appointment of Mr Dominic James Addesso as a director on 2023-05-01 |
| 18/05/2318 May 2023 | Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18 |
| 31/03/2331 March 2023 | Registration of charge 131422960003, created on 2023-03-24 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 29/07/2129 July 2021 | Appointment of Mr Peter Andrew Chandler as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 29/07/2129 July 2021 | Appointment of Mr Adam Paul Stafford as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Appointment of Mr Nicholas James Edward Cook as a director on 2021-07-28 |
| 04/02/214 February 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company