BM (ALUMINIUM) LIMITED

06349666
5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 accounts Annual Accounts 23 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2023 accounts Annual Accounts 23 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2022 accounts Annual Accounts 14 Buy now
02 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2022 incorporation Memorandum Articles 37 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 accounts Annual Accounts 15 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Graeme John Bailey) 2 Buy now
30 Apr 2020 accounts Annual Accounts 15 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 accounts Annual Accounts 15 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 officers Change of particulars for director (Dean Hodges) 2 Buy now
25 Apr 2018 accounts Annual Accounts 12 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 7 Buy now
15 Feb 2017 capital Notice of cancellation of shares 6 Buy now
12 Jan 2017 capital Return of purchase of own shares 3 Buy now
09 Jan 2017 officers Termination of appointment of director (Keith Aspinall) 3 Buy now
09 Jan 2017 resolution Resolution 1 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Keith Aspinall) 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
27 Jan 2015 accounts Annual Accounts 7 Buy now
09 Sep 2014 annual-return Annual Return 9 Buy now
01 May 2014 officers Change of particulars for director (Dean Hodges) 2 Buy now
13 Mar 2014 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 9 Buy now
10 Jan 2013 accounts Annual Accounts 8 Buy now
06 Sep 2012 annual-return Annual Return 9 Buy now
02 Apr 2012 resolution Resolution 38 Buy now
02 Apr 2012 capital Return of Allotment of shares 5 Buy now
02 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 accounts Annual Accounts 7 Buy now
26 Aug 2010 annual-return Annual Return 7 Buy now
16 Apr 2010 accounts Annual Accounts 7 Buy now
21 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 7 Buy now
03 Oct 2008 annual-return Return made up to 21/08/08; full list of members 5 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from basepoint business centre oakfield close tewkesbury business park tewkesbury gloucestershire GL20 8SD 1 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 capital Ad 21/08/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 accounts Accounting reference date extended from 31/08/08 to 30/09/08 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: 19 basepoint business centre oakfield close tewkesbury business park, tewkesbury, gloucester GL20 8SD 1 Buy now
01 Sep 2007 resolution Resolution 15 Buy now
01 Sep 2007 officers Secretary resigned 1 Buy now
01 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 incorporation Incorporation Company 17 Buy now