THE BRIDGE MAT LTD filing history - Find and update company information

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THE BRIDGE MAT LTD

Company number 08343491

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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)
26 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 53 pages (53 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Andrew Murfin as a director on 18 January 2024	View PDF Appointment of Mr Andrew Murfin as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Ms Ghino Parker as a director on 28 September 2023	View PDF Appointment of Ms Ghino Parker as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Michael Davies as a director on 28 September 2023	View PDF Appointment of Mr Michael Davies as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Marisa Reventos as a director on 27 September 2023	View PDF Termination of appointment of Marisa Reventos as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Peter William Derek Meerstadt as a director on 21 July 2023	View PDF Termination of appointment of Peter William Derek Meerstadt as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 52 pages (52 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve report and accounts 24/11/2022	View PDF Resolutions RES13 ‐ Approve report and accounts 24/11/2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 54 pages (54 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Marisa Reventos as a director on 13 January 2022	View PDF Appointment of Ms Marisa Reventos as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CERTNM	Company name changed the bridge london trust LTD\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed the bridge london trust LTD\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CH01	Director's details changed for Mr Kurt Zhiyuan Ma on 14 May 2021	View PDF Director's details changed for Mr Kurt Zhiyuan Ma on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Thomas Herbert Dietrich Adcock on 14 May 2021	View PDF Director's details changed for Mr Thomas Herbert Dietrich Adcock on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 52 pages (52 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-approve resoltuin/appointments/resignation 16/12/2019	View PDF Resolutions RES13 ‐ Re-approve resoltuin/appointments/resignation 16/12/2019 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Thomas Dietrich Adcock as a person with significant control on 16 December 2019	View PDF Cessation of Thomas Dietrich Adcock as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of David Tait as a person with significant control on 16 December 2019	View PDF Cessation of David Tait as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Helen Bridget Margaret Rayfield as a person with significant control on 16 December 2019	View PDF Cessation of Helen Bridget Margaret Rayfield as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)

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