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BMB GROUP LIMITED

Company number 04090218

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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)
27 Apr 2018 TM02 Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
16 Oct 2017 PSC02 Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016
02 May 2017 AA Full accounts made up to 28 January 2017
25 Nov 2016 MR04 Satisfaction of charge 11 in full
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 May 2016 AA Full accounts made up to 30 January 2016
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 829.3
08 May 2015 AA Full accounts made up to 31 January 2015
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 829.3
15 Jul 2014 MR04 Satisfaction of charge 8 in full
20 May 2014 AA Accounts made up to 1 February 2014
15 Apr 2014 AP01 Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director
14 Apr 2014 TM01 Termination of appointment of Moustafa Elmorsy as a director
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 829.3
09 Oct 2013 AP03 Appointment of Mr John Martyn Norcliffe as a secretary
17 Aug 2013 MR05 Part of the property or undertaking has been released from charge 11
17 Aug 2013 MR05 Part of the property or undertaking has been released from charge 8
12 Jun 2013 MR04 Satisfaction of charge 9 in full
15 May 2013 AA Accounts made up to 26 January 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2012 TM01 Termination of appointment of a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/10/2012
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 CC04 Statement of company's objects