BAM SERVICES ENGINEERING LIMITED
Company number 05333575 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Jan 2026 | Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14 · 1 page | View document |
| 25 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 19 Mar 2025 | Appointment of Mr David William Kyriacos as a director on 2025-03-18 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Bam Construct & Ventures Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 24 Jun 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-06-20 · 1 page | View document |
| 20 Jun 2024 | Appointment of Ms Kim Elizabeth Sides as a director on 2024-06-20 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 9 Jan 2023 | Change of details for Bam Consruct Uk Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a director on 2022-10-15 · 1 page | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011 | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 | View document |
| 7 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR GRAHAM CASH | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | View document |
| 11 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM · MERIT HOUSE · EDGWARE ROAD COLINDALE · LONDON · NW9 5AF | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2007 | COMPANY NAME CHANGED · BAM BUILDING LIMITED · CERTIFICATE ISSUED ON 22/08/07 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | S366A DISP HOLDING AGM 19/12/05 | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |