- Company Overview for INCHCAPE BMI LIMITED (06458455)
- Filing history for INCHCAPE BMI LIMITED (06458455)
- People for INCHCAPE BMI LIMITED (06458455)
- More for INCHCAPE BMI LIMITED (06458455)
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) |
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17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Feb 2013 | TM01 | Termination of appointment of Katherine Milliken as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Christopher Parker as a director | |
24 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Aug 2012 | AP01 | Appointment of Mrs Alison Barbara Phillips as a director | |
09 Aug 2012 | AP01 | Appointment of Katherine Milliken as a director | |
09 Aug 2012 | TM01 | Termination of appointment of Claire Chapman as a director | |
20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
04 Oct 2011 | AP01 | Appointment of Mr Paul Anthony James as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Gavin Robertson as a director | |
09 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Jul 2011 | CH01 | Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 | |
05 Jul 2011 | TM01 | Termination of appointment of Dale Butcher as a director | |
29 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
21 Dec 2009 | CH04 | Secretary's details changed for Inchcape Corporate Services Limited on 20 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Claire Chapman on 20 December 2009 | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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23 Apr 2008 | 288a | Director appointed mrs tamsin waterhouse | |
23 Apr 2008 | 288b | Appointment terminated director kelly fielding | |
19 Mar 2008 | 288c | Director's change of particulars / gavin robertson / 19/03/2008 |