BAM M & E RAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 18/07/2518 July 2025 | Statement of capital on 2025-07-18 |
| 18/07/2518 July 2025 | |
| 18/07/2518 July 2025 | |
| 18/07/2518 July 2025 | Resolutions |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Appointment of Mr Huw Jones as a director on 2023-01-16 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Ian Malcolm Parish as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Adrian Philip Savory as a director on 2021-10-01 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED FINCHPALM LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 12/11/1312 November 2013 | 30/09/13 NO CHANGES |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 30/09/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROGERS / 30/09/2012 |
| 30/10/1230 October 2012 | 30/09/12 NO CHANGES |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 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 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED STEPHEN CHARLES FOX |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | US$ NC 16698/0 14/05/01 |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 ALBION HOUSE ALBION WAY WEMBLEY MIDDLESEX HA9 0LP |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 30/06/97 |
| 03/08/973 August 1997 | RE SHARES 30/06/97 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 26/06/97 |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 3 BRIAR ROAD KENTON HARROW MIDDLESEX HA3 0DP |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: G OFFICE CHANGED 18/07/94 29 DORSET SQUARE LONDON NW1 6QJ |
| 17/12/9317 December 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | � NC 1000/100000 28/03 |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED FINCHPALM BUILDERS LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: G OFFICE CHANGED 28/03/89 5 VENTNOR AVENUE STANMORE MIDDX HA7 2HX |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 271187 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 1-3 LEONARD STREET LONDON EC2A |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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