BMS SETPOINT LIMITED
Company number 04459145 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 19 Dec 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORNE | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED GAB BARBARO | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD · 1 page | View document |
| 7 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED TODD SANDFORD | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED NICOLAS GRANT · 2 pages | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM · 1 page | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HORNE / 16/12/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009 | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED JEFFREY WHITTINGHAM | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AXTEN | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE MANAGEMENT SERVICES LIMITED | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM FOUNDATION HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED JAMES BESSELL | View document |
| 7 Aug 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 2 Apr 2009 | DIRECTOR'S PARTICULARS BARRY HORNE · 1 page | View document |
| 2 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR'S PARTICULARS JAMES SMITH · 1 page | View document |
| 15 May 2008 | FINANCE AGREEMENT 27/03/2008 FIN ASSIST IN SHARE ACQ 27/03/2008 | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED SETPOINT CONTROL SYSTEMS (SERVIC E & MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 12/04/05; RESOLUTION PASSED ON 01/04/05 | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: NEWNOVA HOUSE HORTON ROAD, COLNBROOK BERKSHIRE SL3 0AT | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |