| Total Documents | 206 |
|---|
| Total Pages | 1,107 |
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| 12 January 2021 | Full accounts made up to 31 December 2019 |
|---|---|
| 23 September 2020 | Full accounts made up to 31 December 2018 |
| 16 July 2020 | Confirmation statement made on 6 June 2020 with no updates |
| 4 December 2019 | Compulsory strike-off action has been discontinued |
| 3 December 2019 | First Gazette notice for compulsory strike-off |
| 15 August 2019 | Termination of appointment of George Krikor Mazloumian as a director on 1 June 2019 |
| 15 August 2019 | Appointment of Mr Eric Van Zuthem as a director on 1 June 2019 |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
| 4 April 2019 | Full accounts made up to 31 December 2017 |
| 3 July 2018 | Confirmation statement made on 18 June 2018 with no updates |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
| 2 July 2017 | Notification of Bam Group (Uk) Limited as a person with significant control on 6 April 2016 |
| 2 July 2017 | Notification of Bam Group (Uk) Limited as a person with significant control on 6 April 2016 |
| 10 October 2016 | Full accounts made up to 31 December 2015 |
| 10 October 2016 | Full accounts made up to 31 December 2015 |
| 27 September 2016 | Director's details changed for Mr George Krikor Mazloumian on 27 September 2016 |
| 27 September 2016 | Director's details changed for Mr George Krikor Mazloumian on 27 September 2016 |
| 15 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2016 | Termination of appointment of Paul Thomas Mcnicholas as a secretary on 15 June 2016 |
| 15 July 2016 | Termination of appointment of Paul Thomas Mcnicholas as a secretary on 15 June 2016 |
| 27 August 2015 | Full accounts made up to 31 December 2014 |
| 27 August 2015 | Full accounts made up to 31 December 2014 |
| 20 July 2015 | Appointment of Mr Wouter Remmelt Remmelts as a director on 30 June 2015 |
| 20 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Martin Richard Bellamy as a director on 30 June 2015 |
| 20 July 2015 | Termination of appointment of Martin Richard Bellamy as a director on 30 June 2015 |
| 20 July 2015 | Appointment of Mr Wouter Remmelt Remmelts as a director on 30 June 2015 |
| 7 August 2014 | Full accounts made up to 31 December 2013 |
| 7 August 2014 | Full accounts made up to 31 December 2013 |
| 9 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 27 September 2013 | Full accounts made up to 31 December 2012 |
| 27 September 2013 | Full accounts made up to 31 December 2012 |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 1 October 2012 | Full accounts made up to 31 December 2011 |
| 1 October 2012 | Full accounts made up to 31 December 2011 |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 15 September 2011 | Full accounts made up to 31 December 2010 |
| 15 September 2011 | Full accounts made up to 31 December 2010 |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 14 October 2010 | Termination of appointment of Paul Mcnicholas as a director |
| 14 October 2010 | Termination of appointment of Paul Mcnicholas as a director |
| 29 September 2010 | Full accounts made up to 31 December 2009 |
| 29 September 2010 | Full accounts made up to 31 December 2009 |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 19 July 2010 | Director's details changed for George Krikor Mazloumian on 17 June 2010 |
| 19 July 2010 | Director's details changed for George Krikor Mazloumian on 17 June 2010 |
| 2 June 2010 | Termination of appointment of Nicolaas Dirkzwager as a director |
| 2 June 2010 | Appointment of Mr Martin Richard Bellamy as a director |
| 2 June 2010 | Appointment of Mr Martin Richard Bellamy as a director |
| 2 June 2010 | Termination of appointment of Nicolaas Dirkzwager as a director |
| 15 January 2010 | Full accounts made up to 31 December 2008 |
| 15 January 2010 | Full accounts made up to 31 December 2008 |
| 7 September 2009 | Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF |
| 7 September 2009 | Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF |
| 7 July 2009 | Return made up to 18/06/09; full list of members |
| 7 July 2009 | Return made up to 18/06/09; full list of members |
| 12 February 2009 | Appointment terminated director dirk langbroek |
| 12 February 2009 | Director appointed george krikor mazloumian |
| 12 February 2009 | Director appointed george krikor mazloumian |
| 12 February 2009 | Appointment terminated director jan brouwer |
| 12 February 2009 | Appointment terminated director jan brouwer |
| 12 February 2009 | Appointment terminated director dirk langbroek |
| 14 January 2009 | Full accounts made up to 31 December 2007 |
| 14 January 2009 | Full accounts made up to 31 December 2007 |
| 11 July 2008 | Return made up to 18/06/08; full list of members |
| 11 July 2008 | Return made up to 18/06/08; full list of members |
| 10 July 2008 | Director's change of particulars / jan brouwer / 10/07/2008 |
| 10 July 2008 | Director's change of particulars / jan brouwer / 10/07/2008 |
| 4 November 2007 | Full accounts made up to 31 December 2006 |
| 4 November 2007 | Full accounts made up to 31 December 2006 |
| 13 July 2007 | Return made up to 18/06/07; full list of members |
| 13 July 2007 | Return made up to 18/06/07; full list of members |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 13 July 2006 | Return made up to 18/06/06; full list of members |
| 13 July 2006 | Return made up to 18/06/06; full list of members |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 18 July 2005 | Return made up to 18/06/05; full list of members
|
| 18 July 2005 | Return made up to 18/06/05; full list of members
|
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 8 July 2004 | Return made up to 18/06/04; full list of members
|
| 8 July 2004 | Return made up to 18/06/04; full list of members
|
| 13 April 2004 | New secretary appointed;new director appointed |
| 13 April 2004 | Secretary resigned;director resigned |
| 13 April 2004 | New secretary appointed;new director appointed |
| 13 April 2004 | Secretary resigned;director resigned |
| 24 October 2003 | Full accounts made up to 31 December 2002 |
| 24 October 2003 | Full accounts made up to 31 December 2002 |
| 7 September 2003 | Director resigned |
| 7 September 2003 | Director resigned |
| 17 July 2003 | Particulars of mortgage/charge |
| 17 July 2003 | Particulars of mortgage/charge |
| 13 July 2003 | Return made up to 18/06/03; full list of members |
| 13 July 2003 | Return made up to 18/06/03; full list of members |
| 11 October 2002 | Full accounts made up to 31 December 2001 |
| 11 October 2002 | Full accounts made up to 31 December 2001 |
| 25 June 2002 | Return made up to 18/06/02; full list of members |
| 25 June 2002 | Return made up to 18/06/02; full list of members |
| 20 September 2001 | Full accounts made up to 31 December 2000 |
| 20 September 2001 | Full accounts made up to 31 December 2000 |
| 3 July 2001 | Return made up to 18/06/01; full list of members |
| 3 July 2001 | Return made up to 18/06/01; full list of members |
| 20 October 2000 | Full accounts made up to 31 December 1999 |
| 20 October 2000 | Full accounts made up to 31 December 1999 |
| 5 July 2000 | Return made up to 18/06/00; full list of members
|
| 5 July 2000 | Return made up to 18/06/00; full list of members
|
| 25 May 2000 | New director appointed |
| 25 May 2000 | New director appointed |
| 10 May 2000 | New director appointed |
| 10 May 2000 | Director resigned |
| 10 May 2000 | Director resigned |
| 10 May 2000 | New director appointed |
| 10 May 2000 | New director appointed |
| 10 May 2000 | New director appointed |
| 11 October 1999 | New secretary appointed |
| 11 October 1999 | Secretary resigned |
| 11 October 1999 | New secretary appointed |
| 11 October 1999 | Secretary resigned |
| 22 September 1999 | Full accounts made up to 31 December 1998 |
| 22 September 1999 | Full accounts made up to 31 December 1998 |
| 16 July 1999 | Return made up to 18/06/99; full list of members |
| 16 July 1999 | Return made up to 18/06/99; full list of members |
| 29 December 1998 | Full accounts made up to 31 December 1997 |
| 29 December 1998 | Full accounts made up to 31 December 1997 |
| 3 November 1998 | New director appointed |
| 3 November 1998 | New director appointed |
| 2 November 1998 | Delivery ext'd 3 mth 31/12/97 |
| 2 November 1998 | Delivery ext'd 3 mth 31/12/97 |
| 5 October 1998 | Director resigned |
| 5 October 1998 | Director resigned |
| 29 September 1998 | Return made up to 18/06/98; full list of members |
| 29 September 1998 | Return made up to 18/06/98; full list of members |
| 23 December 1997 | Director resigned |
| 23 December 1997 | Director resigned |
| 3 December 1997 | Location of debenture register |
| 3 December 1997 | Location of debenture register |
| 3 December 1997 | Registered office changed on 03/12/97 from: dunbar house kingston road new malden surrey KT3 3ST |
| 3 December 1997 | Location - directors service contracts and memoranda |
| 3 December 1997 | Registered office changed on 03/12/97 from: dunbar house kingston road new malden surrey KT3 3ST |
| 3 December 1997 | Location of register of members |
| 3 December 1997 | Location of register of members |
| 3 December 1997 | Location - directors service contracts and memoranda |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 25 July 1997 | New secretary appointed |
| 25 July 1997 | New director appointed |
| 25 July 1997 | New secretary appointed |
| 25 July 1997 | New director appointed |
| 25 July 1997 | New director appointed |
| 25 July 1997 | New director appointed |
| 25 July 1997 | New director appointed |
| 25 July 1997 | New director appointed |
| 18 July 1997 | Secretary resigned |
| 18 July 1997 | Director resigned |
| 18 July 1997 | Director resigned |
| 18 July 1997 | Secretary resigned |
| 18 July 1997 | Director resigned |
| 18 July 1997 | Director resigned |
| 11 July 1997 | Return made up to 18/06/97; full list of members |
| 11 July 1997 | Return made up to 18/06/97; full list of members |
| 10 April 1997 | Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST |
| 10 April 1997 | Location of debenture register |
| 10 April 1997 | Location of debenture register |
| 10 April 1997 | Location of register of members |
| 10 April 1997 | Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST |
| 10 April 1997 | Location of register of members |
| 5 February 1997 | Director resigned |
| 5 February 1997 | Secretary resigned |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New secretary appointed |
| 5 February 1997 | New secretary appointed |
| 5 February 1997 | Director resigned |
| 5 February 1997 | Director resigned |
| 5 February 1997 | Director resigned |
| 5 February 1997 | New director appointed |
| 5 February 1997 | Secretary resigned |
| 13 August 1996 | Full accounts made up to 31 December 1995 |
| 13 August 1996 | Full accounts made up to 31 December 1995 |
| 11 July 1996 | Return made up to 18/06/96; full list of members |
| 11 July 1996 | Return made up to 18/06/96; full list of members |
| 6 November 1995 | Director resigned;new director appointed |
| 6 November 1995 | Director resigned;new director appointed |
| 5 July 1995 | Return made up to 18/06/95; full list of members |
| 5 July 1995 | Return made up to 18/06/95; full list of members |
| 31 May 1995 | Secretary resigned;new secretary appointed |
| 31 May 1995 | Secretary resigned;new secretary appointed |
| 24 March 1995 | Secretary resigned;new secretary appointed |
| 24 March 1995 | Secretary resigned;new secretary appointed |
| 11 August 1992 | Memorandum and Articles of Association |
| 11 August 1992 | Memorandum and Articles of Association |
| 28 February 1975 | Company name changed\certificate issued on 28/02/75 |
| 28 February 1975 | Company name changed\certificate issued on 28/02/75 |
| 18 December 1963 | Incorporation |
| 18 December 1963 | Incorporation |
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