BMS US HOLDINGS LIMITED

13142296
ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Appointment of director (Mr Andrew Wheeler) 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 21 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Dominic James Addesso) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Ms Lori Ann Vaughan Lowery-Biggers) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Adam Paul Stafford) 1 Buy now
21 Jun 2023 officers Appointment of director (Ms Lori Ann Vaughan Lowery-Biggers) 2 Buy now
21 Jun 2023 officers Appointment of director (Mr Dominic James Addesso) 2 Buy now
18 May 2023 officers Change of particulars for director (Mr Nicholas James Edward Cook) 2 Buy now
31 Mar 2023 mortgage Registration of a charge 52 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 accounts Annual Accounts 6 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Adam Paul Stafford) 2 Buy now
20 Jun 2022 incorporation Memorandum Articles 69 Buy now
20 Jun 2022 resolution Resolution 5 Buy now
16 Jun 2022 mortgage Registration of a charge 25 Buy now
16 Jun 2022 mortgage Registration of a charge 52 Buy now
10 May 2022 incorporation Memorandum Articles 68 Buy now
10 May 2022 resolution Resolution 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 capital Return of Allotment of shares 4 Buy now
08 Nov 2021 capital Return of Allotment of shares 3 Buy now
08 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 officers Appointment of director (Mr Peter Andrew Chandler) 2 Buy now
29 Jul 2021 officers Appointment of director (Mr Adam Paul Stafford) 2 Buy now
29 Jul 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 officers Appointment of director (Mr Nicholas James Edward Cook) 2 Buy now
29 Jul 2021 capital Return of Allotment of shares 3 Buy now
04 Feb 2021 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jan 2021 incorporation Incorporation Company 25 Buy now