BM TRADA OVERSEAS LIMITED

Company number 09577111

Date	Type	Description	View / Download
12 Jun 2024	TM01	Termination of appointment of Matthew John Hopkinson as a director on 10 June 2024	(1 page)
16 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
19 May 2023	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
11 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
03 Mar 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(165 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Aug 2022	AP01	Appointment of Jason Grant Dodds as a director on 18 August 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Dec 2021	TM01	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021	(1 page)
24 Nov 2021	PSC05	Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 1 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)