B M AIR MECHANICAL LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-30 with no updates

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02/12/242 December 2024 Appointment of Glenn Peter Fisher as a director on 2024-12-01

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2024-02-19

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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14/03/2414 March 2024 Purchase of own shares.

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Change of details for Mr Alec Fisher as a person with significant control on 2024-02-19

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23/02/2423 February 2024 Cessation of Ben Mcgrath as a person with significant control on 2024-02-19

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23/02/2423 February 2024 Termination of appointment of Ben Mcgrath as a director on 2024-02-19

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23/02/2423 February 2024 Notification of Victoria Fisher as a person with significant control on 2024-02-19

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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25/08/2325 August 2023 Confirmation statement made on 2023-06-01 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Micro company accounts made up to 2022-02-28

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Confirmation statement made on 2022-06-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-02-28

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10/07/2110 July 2021 Confirmation statement made on 2021-06-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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28/03/1928 March 2019 PREVSHO FROM 30/06/2019 TO 28/02/2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC FISHER

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MCGRATH

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22/05/1822 May 2018 CESSATION OF B M AIR LIMITED AS A PSC

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22/05/1822 May 2018 CESSATION OF B M AIR LIMITED AS A PSC

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B M AIR LIMITED

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14/02/1814 February 2018 CESSATION OF BEN MCGRATH AS A PSC

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14/02/1814 February 2018 CESSATION OF ALEC FISHER AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/03/1728 March 2017 28/09/16 STATEMENT OF CAPITAL GBP 100

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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