BAM NUTTALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Huw Jones as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16 |
| 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 |
| 08/08/218 August 2021 | Amended full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR ADRIAN PHILIP SAVORY |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RENSHAW |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BELLAMY / 26/07/2017 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD BELLAMY |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003051890004 |
| 26/02/1526 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003051890004 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003051890004 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREADGOLD |
| 05/01/135 January 2013 | SECRETARY APPOINTED MICHELLE JANE DAVEY |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RENSHAW |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED ROBERT ARTHUR EDWARD JAMES |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK RENSHAW / 18/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 18/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREADGOLD / 18/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BELSHAM / 18/08/2012 |
| 10/09/1210 September 2012 | 18/08/12 NO CHANGES |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOX / 18/08/2012 |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009 |
| 08/09/118 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED GEOFFREY MARK RENSHAW |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOAN FACILITY 26/05/2009 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | COMPANY NAME CHANGED EDMUND NUTTALL LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | £ NC 22150000/27150000 02/ |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 02/05/00 |
| 19/01/0019 January 2000 | £ NC 1000000/22150000 15/ |
| 13/08/9913 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 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 GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 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 |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | ***** MEM AND ARTS ******** |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 24/12/86 |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: REGISTERED OFFICE CHANGED |
| 15/11/8515 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/10/8329 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/08/8213 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/10/8121 October 1981 | MEMORANDUM OF ASSOCIATION |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/11/803 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 18/08/7818 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 03/11/773 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 07/02/767 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 15/10/7015 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/70 |
| 20/09/3520 September 1935 | CERTIFICATE OF INCORPORATION |
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