BMP EUROPE LIMITED: Filings

  • Overview

    Company NameBMP EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01845855
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BMP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Director's details changed for Mr Mark Geoffrey Booth on Nov 19, 2024

    2 pagesCH01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Allan Thompson on Mar 20, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Director's details changed for Mr Andrew Michael Worthington on Oct 04, 2022

    2 pagesCH01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Andrew Michael Worthington on Sep 26, 2022

    1 pagesCH03

    Director's details changed for Mr Andrew Michael Worthington on Sep 26, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/transaction/company business 24/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Full accounts made up to Mar 31, 2020

    28 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Athersmith as a director on Apr 01, 2020

    1 pagesTM01

    Appointment of Mr Mark Geoffrey Booth as a director on Feb 03, 2020

    2 pagesAP01

    Termination of appointment of Brian Malone as a director on Nov 30, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    28 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0