BMI GROUP MANUFACTURING UK LIMITED

00407552
BMI HOUSE 2 PITFIELD KILN FARM MILTON KEYNES MK11 3LW

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 accounts Annual Accounts 33 Buy now
25 Jun 2024 accounts Annual Accounts 33 Buy now
28 Mar 2024 officers Termination of appointment of director (Jubal Lubini Nabutola) 1 Buy now
28 Mar 2024 officers Appointment of director (Ms Iva Bacova) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Termination of appointment of director (Neil James Gregory) 1 Buy now
21 Aug 2023 accounts Annual Accounts 30 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 32 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Appointment of director (Mr Jubal Lubini Nabutola) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Timothy Paul Day) 1 Buy now
16 Jun 2021 accounts Annual Accounts 30 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Termination of appointment of director (Craig Karl Douglas) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Neil James Gregory) 2 Buy now
16 Mar 2021 resolution Resolution 2 Buy now
16 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Graham Roy Barlow) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Timothy Paul Day) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Klaus Sonne Ravn) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
30 Sep 2019 officers Appointment of director (Mr Craig Karl Douglas) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Johannes Georg Schmidt-Schultes) 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 officers Termination of appointment of director (Andrew John Dennis) 1 Buy now
06 Mar 2019 officers Appointment of director (Dr Johannes Georg Schmidt-Schultes) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Alfons Horn) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Jason John Bradley) 1 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 30 Buy now
31 Oct 2017 officers Appointment of director (Klaus Sonne Ravn) 2 Buy now
30 Oct 2017 officers Appointment of director (Alfons Horn) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Sebastien Leopold Pierre Strubel) 1 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Jason John Bradley) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 accounts Annual Accounts 29 Buy now
14 Dec 2016 officers Appointment of director (Mr Graham Roy Barlow) 2 Buy now
14 Dec 2016 officers Change of particulars for secretary (Jason John Bradley) 1 Buy now
22 Jun 2016 mortgage Registration of a charge 35 Buy now
22 Jun 2016 mortgage Registration of a charge 25 Buy now
21 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 accounts Annual Accounts 30 Buy now
03 Nov 2015 officers Appointment of secretary (Jason John Bradley) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Geoffrey Arthur George Shepheard) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Sebastien Leopold Pierre Strubel) 2 Buy now
22 Oct 2015 officers Change of particulars for director (Andrew John Dennis) 2 Buy now
22 Oct 2015 officers Change of particulars for director (Jason John Bradley) 2 Buy now
28 Aug 2015 accounts Annual Accounts 20 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 officers Termination of appointment of director (Rhodri Huw Jenkins) 1 Buy now
09 Oct 2014 officers Appointment of director (Andrew John Dennis) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Christopher Gareth Morgan) 1 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 accounts Annual Accounts 21 Buy now
04 Jun 2014 resolution Resolution 11 Buy now
04 Jun 2014 mortgage Registration of a charge 59 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2013 miscellaneous Court Order 27 Buy now
23 Oct 2013 officers Termination of appointment of director (Alastair Forbes) 1 Buy now
17 Jul 2013 annual-return Annual Return 8 Buy now
27 Jun 2013 officers Appointment of director (Christopher Gareth Morgan) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Andrew Dennis) 1 Buy now
27 Jun 2013 officers Appointment of director (Jason John Bradley) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Robert Forster) 1 Buy now
19 Jun 2013 accounts Annual Accounts 22 Buy now
06 Feb 2013 officers Termination of appointment of director (Francois Massie) 1 Buy now
06 Feb 2013 officers Appointment of director (Robert Stefan Forster) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Alastair Duncan Forbes) 2 Buy now
13 Jun 2012 annual-return Annual Return 8 Buy now
10 May 2012 accounts Annual Accounts 21 Buy now
18 Jan 2012 officers Appointment of director (Alastair Duncan Forbes) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Mark Randall) 1 Buy now
23 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
03 Jun 2011 accounts Annual Accounts 21 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Rajesh Zala) 1 Buy now
18 Oct 2010 auditors Auditors Resignation Company 1 Buy now
28 Jun 2010 accounts Annual Accounts 22 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 officers Change of particulars for director (Francois Aymon Massie) 2 Buy now
25 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
17 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now