| 25 May 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 09 Mar 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Feb 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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| 12 Feb 2021 |
officers |
Termination of appointment of director (Michael Jonathan Bowers)
|
1 |
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| 12 Feb 2021 |
officers |
Termination of appointment of director (Jonathan Hartley Greenwood)
|
1 |
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| 12 Feb 2021 |
officers |
Termination of appointment of director (Adrian John Lewis)
|
1 |
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| 29 Jan 2021 |
officers |
Termination of appointment of director (Bertrand Mallet)
|
1 |
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| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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| 12 Nov 2020 |
officers |
Termination of appointment of director (Kathryn Isabel Mecklenburgh)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 12 Nov 2020 |
officers |
Appointment of director (Mr Adrian John Lewis)
|
2 |
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|
| 26 Oct 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2020 |
officers |
Change of particulars for director (Dr Kathryn Isabel Mecklenburgh)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
resolution |
Resolution
|
26 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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| 10 Jan 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 10 Jan 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 10 Jan 2020 |
insolvency |
Solvency Statement dated 09/01/20
|
1 |
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|
| 10 Jan 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2020 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 30 Dec 2019 |
officers |
Change of particulars for director (Mr Bertrand Mallet)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
officers |
Change of particulars for director (Ms Tamsin Waterhouse)
|
2 |
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Total credits: 0
|
| 23 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
officers |
Appointment of director (Dr Kathryn Isabel Mecklenburgh)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
officers |
Termination of appointment of director (Alison Jane Clarke)
|
1 |
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Total credits: 0
|
| 21 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
| 21 Apr 2017 |
officers |
Termination of appointment of director (Christopher Mark Davies)
|
1 |
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Total credits: 0
|
| 22 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
officers |
Appointment of director (Ms Alison Jane Clarke)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
officers |
Appointment of director (Mr Michael Jonathan Bowers)
|
2 |
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Total credits: 0
|
| 21 Dec 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
officers |
Change of particulars for director (Mr Christopher Mark Davies)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
officers |
Appointment of director (Mr Bertrand Mallet)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
officers |
Termination of appointment of director (Mark Nicholas Thomas)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
officers |
Appointment of director (Mr Jonathan Hartley Greenwood)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
officers |
Change of particulars for director (Mr Mark Nicholas Thomas)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
officers |
Termination of appointment of director (Tony George)
|
1 |
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Total credits: 0
|
| 02 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2015 |
officers |
Termination of appointment of director (Alison Barbara Phillips)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2014 |
officers |
Termination of appointment of director (Paul James)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2014 |
officers |
Appointment of director (Mr Christopher Mark Davies)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Appointment of director (Mr Mark Nicholas Thomas)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
officers |
Change of particulars for director (Mr Tony George)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Termination of appointment of director (Katherine Milliken)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Termination of appointment of director (Christopher Parker)
|
1 |
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Total credits: 0
|
| 24 Dec 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Appointment of director (Mrs Alison Barbara Phillips)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Appointment of director (Katherine Milliken)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Termination of appointment of director (Claire Chapman)
|
1 |
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|
| 20 Dec 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
officers |
Appointment of director (Mr Paul Anthony James)
|
2 |
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|
| 04 Oct 2011 |
officers |
Termination of appointment of director (Gavin Robertson)
|
1 |
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Total credits: 0
|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
officers |
Change of particulars for director (Mrs Tamsin Waterhouse)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Termination of appointment of director (Dale Butcher)
|
1 |
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Total credits: 0
|
| 29 Dec 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Change of particulars for corporate secretary (Inchcape Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Change of particulars for director (Claire Chapman)
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
annual-return |
Return made up to 20/12/08; full list of members
|
5 |
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Total credits: 0
|
| 29 Oct 2008 |
resolution |
Resolution
|
2 |
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|
| 23 Apr 2008 |
officers |
Director appointed mrs tamsin waterhouse
|
1 |
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|
| 23 Apr 2008 |
officers |
Appointment terminated director kelly fielding
|
1 |
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|
| 19 Mar 2008 |
officers |
Director's change of particulars / gavin robertson / 19/03/2008
|
1 |
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|
| 18 Jan 2008 |
capital |
Ad 18/01/08--------- £ si 100@1=100 £ ic 1/101
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 17 Jan 2008 |
capital |
£ nc 100/1000 17/01/08
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 02 Jan 2008 |
address |
Registered office changed on 02/01/08 from: 2 lambs passage london EC1Y 8BB
|
1 |
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|
| 02 Jan 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 02 Jan 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 02 Jan 2008 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2007 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "INCHCAPE BMI LIMITED", this will cost 1 document credit.
Total credits: 0
|