BAMFORD ENERGY MANAGEMENT LTD.



Company Documents

DateDescription
24/04/1824 April 2018FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018APPLICATION FOR STRIKING-OFF

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22/09/1722 September 2017CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRIS

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08/05/178 May 2017APPOINTMENT TERMINATED, SECRETARY JOHN GREGSON

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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20/10/1620 October 2016REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
8 MOORSIDE VIEW
TOTTINGTON
BURY
LANCASHIRE
BL8 3HJ

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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06/11/156 November 2015REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
BEECHWOOD OLD HOUSE
BURY ROAD TOTTINGTON
BURY
LANCASHIRE
BL8 3DS

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06/11/156 November 2015Annual return made up to 24 September 2015 with full list of shareholders

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06/11/156 November 2015DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ASHTON ALLEN / 01/05/2015

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014Annual return made up to 24 September 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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03/10/133 October 2013Annual return made up to 24 September 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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21/02/1321 February 2013APPOINTMENT TERMINATED, DIRECTOR JOHN GREGSON

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18/10/1218 October 2012Annual return made up to 24 September 2012 with full list of shareholders

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18/10/1218 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT MORRIS / 01/09/2012

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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29/12/1129 December 2011PREVEXT FROM 31/03/2011 TO 30/04/2011

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04/10/114 October 2011Annual return made up to 24 September 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011DIRECTOR APPOINTED MR LESLIE ROBERT MORRIS

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11/04/1111 April 2011APPOINTMENT TERMINATED, DIRECTOR CHARNJIT SINGH

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13/10/1013 October 2010Annual return made up to 24 September 2010 with full list of shareholders

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHARNJIT SINGH / 01/09/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW BEE

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21/10/0921 October 2009Annual return made up to 24 September 2009 with full list of shareholders

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22/04/0922 April 2009DIRECTOR APPOINTED MR CHARNJIT SINGH

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14/04/0914 April 2009DIRECTOR APPOINTED MR ANDREW BEE

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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24/10/0724 October 2007RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MILLGATE MARKET STREET SHAWFORTH ROCHDALE LANCASHIRE OL12 8NX

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/09/0429 September 2004RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/10/0317 October 2003RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0327 August 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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14/02/0314 February 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/09/0126 September 2001RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0014 November 2000RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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29/02/0029 February 2000RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00

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11/08/9911 August 1999ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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05/11/985 November 1998RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/98

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02/09/982 September 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/987 July 1998SECRETARY RESIGNED

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10/10/9710 October 1997SECRETARY RESIGNED

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07/10/977 October 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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