BAM GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mrs Abigail Patricia Black as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Henri De Pater as a director on 2025-08-29 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 23/06/2523 June 2025 | Full accounts made up to 2024-12-31 |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Mr John David Wilkinson on 2022-10-04 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 05/10/225 October 2022 | Appointment of Mr John David Wilkinson as a director on 2022-10-04 |
| 05/10/225 October 2022 | Termination of appointment of Leendert Frans Den Houter as a director on 2022-10-04 |
| 05/10/225 October 2022 | Termination of appointment of Ruth Marie Dunphy as a director on 2022-10-04 |
| 05/10/225 October 2022 | Appointment of Mr Henri De Pater as a director on 2022-10-04 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MRS MICHELLE JANE DAVEY |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013910350003 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ERIK JAN BAX |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES FOX |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RENSHAW |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN RUIS |
| 05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RUIS / 18/08/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK RENSHAW / 18/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RUIS / 18/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROGERS / 18/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 18/08/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GEOFFREY MARK RENSHAW |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED PETER BROOKS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED MARTIN JOHN ROGERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | COMPANY NAME CHANGED HOLLANDSCHE BETON GROEP (U.K.) L IMITED CERTIFICATE ISSUED ON 08/03/04 |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/916 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: G OFFICE CHANGED 17/05/86 22 GROSVENOR GARDENS LONDON SW1W 0DR |
| 11/04/8011 April 1980 | MEMORANDUM OF ASSOCIATION |
| 26/09/7826 September 1978 | CERTIFICATE OF INCORPORATION |
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