BAM CONNISLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Final account prior to dissolution in MVL (final account attached) |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN JAMES MILLER / 09/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 183 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5QD |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 09/03/2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BAM GROUP NV |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 27/09/1927 September 2019 | CESSATION OF ERIC JOHN PARKINSON AS A PSC |
| 27/09/1927 September 2019 | CESSATION OF ERIC JOHN PARKINSON AS A PSC |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC PARKINSON |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY APPOINTED DOUGLAS PETERS |
| 09/01/139 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DOUGLAS PETERS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 09/01/139 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 100 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ERIC JOHN KEITH PARKINSON |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JOHN RODERICK BURKE |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED ANDSTRAT (NO. 376) LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY SCOTLAND |
| 12/12/1212 December 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 12/12/1212 December 2012 | CHANGE OF NAME 12/12/2012 |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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