BMS ENERGY CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 20/12/2120 December 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 01/12/211 December 2021 | Appointment of Mr Gary George Ford as a director on 2021-07-30 |
| 01/12/211 December 2021 | Appointment of Mr Christopher William Mills as a director on 2021-07-30 |
| 01/12/211 December 2021 | Cessation of Derek Anderson Orr as a person with significant control on 2021-07-30 |
| 01/12/211 December 2021 | Change of details for Kendra Energy Solutions Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Notification of Kendra Energy Solutions Limited as a person with significant control on 2021-07-30 |
| 01/12/211 December 2021 | Termination of appointment of Derek Anderson Orr as a director on 2021-07-30 |
| 01/12/211 December 2021 | Termination of appointment of Walter James Tallis as a director on 2021-07-30 |
| 01/12/211 December 2021 | Termination of appointment of Elaine Joyce Tallis as a secretary on 2021-07-30 |
| 29/07/2129 July 2021 | Second filing of the annual return made up to 2015-12-07 |
| 29/07/2129 July 2021 | Second filing of the annual return made up to 2012-12-07 |
| 29/07/2129 July 2021 | Second filing of Confirmation Statement dated 2016-12-07 |
| 29/07/2129 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Second filing of the annual return made up to 2014-12-07 |
| 29/07/2129 July 2021 | Second filing of the annual return made up to 2013-12-07 |
| 25/04/2125 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 15/06/2015 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDERSON ORR / 07/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/03/1830 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 10/06/1710 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDERSON ORR / 14/01/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Confirmation statement made on 2016-12-07 with updates |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/12/1516 December 2015 | Annual return made up to 2015-12-07 with full list of shareholders |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOYCE TALLIS / 11/09/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JAMES TALLIS / 11/09/2015 |
| 16/12/1516 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 27 GREIG CRESCENT ARBROATH ANGUS DD11 5DZ |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 2014-12-07 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 2013-12-07 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/12/1211 December 2012 | Annual return made up to 2012-12-07 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | CONVERSION OF SHARES 14/07/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 07/12/097 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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