BMM (PREDECESSORS) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR NICHOLAS TARN |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 20/05/1420 May 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 20/05/1420 May 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 19/05/1419 May 2014 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/05/1415 May 2014 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/05/1415 May 2014 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 20 December 2009 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 20 December 2008 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 20 December 2007 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 20 December 2006 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/128 June 2012 | COMPANY NAME CHANGED 02060925 LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KING |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE |
| 28/05/1228 May 2012 | ORDER OF COURT - RESTORATION |
| 09/01/079 January 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/0615 June 2006 | APPLICATION FOR STRIKING-OFF |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RE COMPOSITE GUARANTEE 26/08/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RE GUARANTEE 22/12/98 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | SUPPLEMENTAL AGREEMENT 28/02/97 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: BM HOUSE AVON REACH CHIPPENHAM WILTS SN15 1EE |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | RE AGREEMENT 25/08/92 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | S386 DISP APP AUDS 20/05/93 |
| 12/05/9312 May 1993 | AUDITOR'S RESIGNATION |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED BM ENGINEERING DIVISION LIMITED CERTIFICATE ISSUED ON 27/07/92 |
| 14/04/9214 April 1992 | NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED BM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | ADOPT MEM AND ARTS 20/10/89 |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: BM HOUSE BUMPERS WAY CHIPPENHAM WILTSHIRE |
| 20/01/8820 January 1988 | ADOPT MEM AND ARTS 291087 |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: AVONBRIDGE HOUSE BATHROAD CHIPPENHAM WILTSHIRE |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | REGISTERED OFFICE CHANGED ON 04/10/86 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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