BAMFORD ENERGY MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1816 April 2018 | APPLICATION FOR STRIKING-OFF |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRIS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GREGSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 8 MOORSIDE VIEW TOTTINGTON BURY LANCASHIRE BL8 3HJ |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM BEECHWOOD OLD HOUSE BURY ROAD TOTTINGTON BURY LANCASHIRE BL8 3DS |
| 06/11/156 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ASHTON ALLEN / 01/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/10/149 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGSON |
| 18/10/1218 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT MORRIS / 01/09/2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/12/1129 December 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR LESLIE ROBERT MORRIS |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARNJIT SINGH |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARNJIT SINGH / 01/09/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEE |
| 21/10/0921 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR CHARNJIT SINGH |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR ANDREW BEE |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MILLGATE MARKET STREET SHAWFORTH ROCHDALE LANCASHIRE OL12 8NX |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00 |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 05/11/985 November 1998 | RETURN 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 |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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