BMD INFRASTRUCTURE SERVICES LTD

Company number 14400095 ·

Active

24 filings

Date Filing
31 Mar 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
19 Mar 2026 Appointment of Mr Grant Ernest Mason as a director on 2026-03-12 · 2 pages View document
19 Mar 2026 Termination of appointment of Peter Anusas as a director on 2026-03-12 · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 4 pages View document
9 Oct 2025 Director's details changed for Mr Peter Anusas on 2025-10-04 · 2 pages View document
2 Oct 2025 Appointment of Ms Simone Gooding as a secretary on 2025-10-02 · 2 pages View document
18 Jun 2025 Registration of charge 144000950001, created on 2025-06-12 · 7 pages View document
17 Mar 2025 Accounts for a small company made up to 2024-06-30 · 15 pages View document
5 Mar 2025 Appointment of Mr Stephen Laurence Killeen as a director on 2025-03-01 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Statement of capital following an allotment of shares on 2024-06-28 · 3 pages View document
26 Mar 2024 Accounts for a small company made up to 2023-06-30 · 13 pages View document
4 Jan 2024 Director's details changed for Mr Graeme Oliver Fenemore on 2024-01-02 · 2 pages View document
4 Jan 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page View document
4 Jan 2024 Change of details for Bmd International Uk Ltd as a person with significant control on 2024-01-02 · 2 pages View document
2 Jan 2024 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page View document
30 Oct 2023 Appointment of Mr Graeme Oliver Fenemore as a director on 2023-09-22 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
5 Oct 2023 Director's details changed for Craig Allan Mortensen on 2023-10-04 · 2 pages View document
4 Oct 2023 Director's details changed for Scott William Power on 2023-10-04 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Oct 2022 Incorporation · 38 pages View document
5 Oct 2022 Current accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page View document