BAM CONSTRUCT & VENTURES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr David William Kyriacos as a director on 2025-06-03 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 |
| 12/06/2412 June 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 18/04/2418 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Appointment of Ms Kim Elizabeth Sides as a director on 2024-04-02 |
| 09/02/249 February 2024 | Appointment of Mr Andrew Marc Cox as a director on 2024-02-01 |
| 09/02/249 February 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 03/01/233 January 2023 | Certificate of change of name |
| 01/12/221 December 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 |
| 04/11/224 November 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | |
| 04/01/184 January 2018 | |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAM GROUP (UK) LIMITED |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DOUGLAS WALKER KEILLOR |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 15/07/1615 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY |
| 08/07/158 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033117810001 |
| 26/02/1526 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033117810001 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033117810001 |
| 07/07/147 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 15/04/2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 15/04/2011 |
| 19/07/1019 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 01/04/2010 |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOAN FACILITY 26/05/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | COMPANY NAME CHANGED HBG UK LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | COMPANY NAME CHANGED H B G CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | £ NC 30000000/40000000 31/05/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | £ NC 100/30000000 19/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 25/06/9725 June 1997 | S366A DISP HOLDING AGM 29/05/97 |
| 25/06/9725 June 1997 | S252 DISP LAYING ACC 29/05/97 |
| 25/06/9725 June 1997 | S386 DISP APP AUDS 29/05/97 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: ST JAMES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3XW |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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