BFM RENEWABLE LTD
Company number 09006597 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Apr 2024 | Termination of appointment of Kate Simone Young as a director on 2024-04-10 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of David John Renzaneth as a director on 2024-04-05 · 1 page | View document |
| 11 Apr 2024 | Cessation of Kate Simone Young as a person with significant control on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Registered office address changed from 22 Notting Hill Gate, Number 84 London London W11 3JE United Kingdom to 43 Upper Grosvenor Street London W1K 2NJ on 2024-04-10 · 1 page | View document |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 4 Apr 2023 | Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 2023-04-04 · 1 page | View document |
| 28 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Alistdair Wilson-Gough as a secretary on 2023-01-03 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Registered office address changed from 50 Brook Street London London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 2022-04-05 · 1 page | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY FLINT | View document |
| 29 Apr 2021 | CESSATION OF SHERYL ANN DANIELS-YOUNG AS A PSC | View document |
| 29 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SHERYL DANIELS-YOUNG | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL ANN DANIELS-YOUNG / 04/02/2020 | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 17 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL DANIELS-YOUNG / 01/05/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | SECRETARY APPOINTED MR ALISTDAIR WILSON-GOUGH | View document |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR KIRAN JETHWA | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN RENZANETH | View document |
| 10 Jun 2015 | COMPANY NAME CHANGED MONTEREY RENEWABLE LTD CERTIFICATE ISSUED ON 10/06/15 | View document |
| 21 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | DIRECTOR APPOINTED MR GARY ROBERT FLINT | View document |
| 16 Jun 2014 | COMPANY NAME CHANGED AZOTH GOLD RESERVE LTD CERTIFICATE ISSUED ON 16/06/14 | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |