BAM SILVERTOWN TUNNEL HOLDINGS LIMITED

Company number 12126431

Date	Type	Description	View / Download
08 May 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	(4 pages)
16 Aug 2023	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
10 Aug 2023	CH01	Director's details changed for Ms Mila Lopez-Simon on 9 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of David James Swarbrick as a director on 8 August 2023	(1 page)
08 Aug 2023	AP01	Appointment of Ms Mila Lopez-Simon as a director on 8 August 2023	(2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
20 Apr 2023	AD01	Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 20 April 2023	(1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 6,750	(3 pages)
14 Dec 2022	AP01	Appointment of Ms Yvonne Jones as a director on 12 December 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(4 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
10 Dec 2021	RP04AP01	Second filing for the appointment of Mr David James Swarbrick as a director	(3 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
09 Jul 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 30 June 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mr David James Swarbrick as a director on 30 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/12/21	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
03 Feb 2020	TM01	Termination of appointment of Tim Hesketh as a director on 3 February 2020	(1 page)
27 Nov 2019	MR01	Registration of charge 121264310001, created on 21 November 2019	(39 pages)
08 Oct 2019	AP01	Appointment of Mr William Duncan Harkins as a director on 8 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Nicholas William Moore as a director on 8 October 2019	(2 pages)
20 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
29 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)