BM&T EUROPEAN RESTRUCTURING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Cessation of Alan Reginald Tilley as a person with significant control on 2024-12-31 |
| 09/04/259 April 2025 | Registered office address changed from 5 Brayford Square Brayford Square London E1 0SG England to The Homestead Gloucester Road Upleadon Newent Gloucestershire GL18 1EH on 2025-04-09 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 04/02/254 February 2025 | Notification of Anton Neill Stretton De Leeuw as a person with significant control on 2024-12-17 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 17/12/2417 December 2024 | Appointment of Ceo Anton Neill Stretton De Leeuw as a director on 2024-12-15 |
| 15/08/2415 August 2024 | Termination of appointment of David Andrew Bryan as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Cessation of David Andrew Bryan as a person with significant control on 2024-08-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-30 |
| 21/03/2321 March 2023 | Director's details changed for Mr David Andrew Bryan on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Alan Reginald Tilley on 2023-03-21 |
| 21/02/2321 February 2023 | Change of details for Mr Alan Reginald Tilley as a person with significant control on 2023-01-01 |
| 21/02/2321 February 2023 | Elect to keep the directors' register information on the public register |
| 21/02/2321 February 2023 | Withdrawal of the directors' register information from the public register |
| 21/02/2321 February 2023 | Directors' register information at 2023-02-21 on withdrawal from the public register |
| 21/02/2321 February 2023 | Change of details for Mr David Andrew Bryan as a person with significant control on 2023-01-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 10/01/2310 January 2023 | Termination of appointment of Matthew David Collingwood Quade as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/10/2227 October 2022 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 5 Brayford Square Brayford Square London E1 0SG on 2022-10-27 |
| 27/10/2227 October 2022 | Cessation of Matthew David Collingwood Quade as a person with significant control on 2022-08-31 |
| 13/10/2213 October 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-30 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-30 |
| 27/05/2127 May 2021 | DISS40 (DISS40(SOAD)) |
| 26/05/2126 May 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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