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B&M SURFACE SYSTEMS UK LIMITED

Company number 09362195

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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)
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 PSC05 Change of details for B & M Surface Systems Gmbh as a person with significant control on 10 February 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CH01 Director's details changed for Mr Michael Palenberg on 18 May 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
18 Nov 2015 AP01 Appointment of Mr Michael Palenberg as a director on 25 September 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 100,000
04 Aug 2015 AD01 Registered office address changed from 3 Bentley Close Northampton Northamptonshire NN3 5JS England to Unit 10, Cirrus Park Lower Farm Road Moulton Park Northampton Northamptonshire NN3 6UR on 4 August 2015
24 Jul 2015 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 8 July 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted