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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)
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)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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BAM GROUP (UK) LIMITED

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