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BAM GROUP (UK) LIMITED

Company number 01391035

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2025	TM01	Termination of appointment of Henri De Pater as a director on 29 August 2025	View PDF Termination of appointment of Henri De Pater as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	AP01	Appointment of Mrs Abigail Patricia Black as a director on 1 September 2025	View PDF Appointment of Mrs Abigail Patricia Black as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025	CS01	Confirmation statement made on 18 August 2025 with no updates	View PDF Confirmation statement made on 18 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
27 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CH01	Director's details changed for Mr John David Wilkinson on 4 October 2022	View PDF Director's details changed for Mr John David Wilkinson on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Leendert Frans Den Houter as a director on 4 October 2022	View PDF Termination of appointment of Leendert Frans Den Houter as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Ruth Marie Dunphy as a director on 4 October 2022	View PDF Termination of appointment of Ruth Marie Dunphy as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Henri De Pater as a director on 4 October 2022	View PDF Appointment of Mr Henri De Pater as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr John David Wilkinson as a director on 4 October 2022	View PDF Appointment of Mr John David Wilkinson as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Mrs Ruth Marie Dunphy as a director on 1 June 2019	View PDF Appointment of Mrs Ruth Marie Dunphy as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Geoffrey Mark Renshaw as a director on 1 June 2019	View PDF Termination of appointment of Geoffrey Mark Renshaw as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Leendert Frans Den Houter as a director on 1 January 2019	View PDF Appointment of Mr Leendert Frans Den Houter as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Erik Jan Bax as a director on 1 January 2019	View PDF Termination of appointment of Erik Jan Bax as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

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BAM GROUP (UK) LIMITED

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