BMS SETPOINT LIMITED



Company Documents

DateDescription
17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

View Document

31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

06/02/146 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

View Document

31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

22/04/1322 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

View Document

31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

19/12/1219 December 2012 DIRECTOR APPOINTED NICOLA MARGARET CARROLL

View Document

19/12/1219 December 2012 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED

View Document

19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO

View Document

19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

View Document

19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY HORNE

View Document

03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

View Document

17/02/1217 February 2012 DIRECTOR APPOINTED GAB BARBARO

View Document

17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD

View Document

07/04/117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

View Document

24/02/1124 February 2011 DIRECTOR APPOINTED TODD SANDFORD

View Document

24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL

View Document

22/02/1122 February 2011 DIRECTOR APPOINTED NICOLAS GRANT

View Document

22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

View Document

30/03/1030 March 2010 ARTICLES OF ASSOCIATION

View Document

03/03/103 March 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

03/03/103 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HORNE / 16/12/2009

View Document

14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009

View Document

11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009

View Document

14/10/0914 October 2009 AUDITOR'S RESIGNATION

View Document

19/08/0919 August 2009 SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED

View Document

19/08/0919 August 2009 DIRECTOR APPOINTED JEFFREY WHITTINGHAM

View Document

07/08/097 August 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

View Document

07/08/097 August 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

07/08/097 August 2009 DIRECTOR APPOINTED JAMES BESSELL

View Document



07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN AXTEN

View Document

07/08/097 August 2009 APPOINTMENT TERMINATED SECRETARY CORPORATE MANAGEMENT SERVICES LIMITED

View Document

02/04/092 April 2009 DIRECTOR'S PARTICULARS BARRY HORNE

View Document

02/04/092 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

03/07/083 July 2008 DIRECTOR'S PARTICULARS JAMES SMITH

View Document

03/07/083 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

View Document

15/05/0815 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

15/05/0815 May 2008 FINANCE AGREEMENT 27/03/2008 FIN ASSIST IN SHARE ACQ 27/03/2008

View Document

15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

09/05/079 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

21/06/0621 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

03/08/053 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

View Document

12/04/0512 April 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

31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

02/08/042 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: NEWNOVA HOUSE HORTON ROAD, COLNBROOK BERKSHIRE SL3 0AT

View Document

29/08/0329 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

29/11/0229 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

View Document

22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW SECRETARY APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 SECRETARY RESIGNED

View Document

20/08/0220 August 2002 SECRETARY'S PARTICULARS CHANGED

View Document

25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

View Document

25/06/0225 June 2002 NEW SECRETARY APPOINTED

View Document

25/06/0225 June 2002 NEW DIRECTOR APPOINTED

View Document

25/06/0225 June 2002 SECRETARY RESIGNED

View Document

25/06/0225 June 2002 DIRECTOR RESIGNED

View Document

12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company