BAM NUTTALL LIMITED filing history - Find and update company information

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BAM NUTTALL LIMITED

Company number 00305189

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
16 Jan 2023	TM01	Termination of appointment of Ian Malcolm Parish as a director on 16 January 2023	View PDF Termination of appointment of Ian Malcolm Parish as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Huw Jones as a director on 16 January 2023	View PDF Appointment of Mr Huw Jones as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
01 Oct 2021	AP01	Appointment of Mr Ian Malcolm Parish as a director on 1 October 2021	View PDF Appointment of Mr Ian Malcolm Parish as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Adrian Philip Savory as a director on 1 October 2021	View PDF Termination of appointment of Adrian Philip Savory as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
01 Oct 2020	AP01	Appointment of Mr Ian Gerald Phillpot as a director on 1 October 2020	View PDF Appointment of Mr Ian Gerald Phillpot as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Ruth Marie Dunphy as a director on 1 October 2020	View PDF Termination of appointment of Ruth Marie Dunphy as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mr Adrian Philip Savory as a director on 1 June 2020	View PDF Appointment of Mr Adrian Philip Savory as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Stephen Charles Fox as a director on 1 June 2020	View PDF Termination of appointment of Stephen Charles Fox as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	TM01	Termination of appointment of Geoffrey Mark Renshaw as a director on 1 June 2019	View PDF Termination of appointment of Geoffrey Mark Renshaw as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Mrs Ruth Marie Dunphy as a director on 1 June 2019	View PDF Appointment of Mrs Ruth Marie Dunphy as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
09 Oct 2017	TM01	Termination of appointment of Martin Richard Bellamy as a director on 9 October 2017	View PDF Termination of appointment of Martin Richard Bellamy as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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