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BH MIDCO LIMITED
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BH MIDCO LIMITED: Filings - Page 3

    • Overview

    Company NameBH MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07991572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BH MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Cook as a director on Aug 29, 2014

    		2 pagesAP01

    Termination of appointment of Michael William Bates Kent as a director on Aug 29, 2014

    		1 pagesTM01

    Termination of appointment of Robert Lancashire as a director

    		1 pagesTM01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 15,251,570
    		SH01

    Director's details changed for Mr Robert Lancashire on Mar 18, 2014

    		2 pagesCH01

    Director's details changed for Mr. Jonathan Ardron on Mar 18, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Appointment of Michael William Bates as a director

    		3 pagesAP01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Guy Millward as a director

    		1 pagesTM01

    Appointment of Mr Guy Leighton Millward as a director

    		2 pagesAP01

    Appointment of Mr. Jonathan Ardron as a director

    		3 pagesAP01

    Appointment of Robert Lancashire as a director

    		3 pagesAP01

    Registered office address changed from * 27 Union Street London SE1 1SD* on Jun 18, 2012

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 18, 2012

    • Capital: GBP 15,251,570.00
    		4 pagesSH01

    Registered office address changed from * 30 Warwick Street London W1B 5AL United Kingdom* on Jun 12, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Robin Lawson as a director

    		2 pagesTM01

    Termination of appointment of Alan Payne as a director

    		2 pagesTM01

    Termination of appointment of Travers Smith Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Travers Smith Secretaries Limited as a director

    		2 pagesTM01

    Termination of appointment of Travers Smith Limited as a director

    		2 pagesTM01

    Termination of appointment of Ruth Bracken as a director

    		2 pagesTM01

    Appointment of Mr Alan Douglas Payne as a director

    		3 pagesAP01

    Appointment of Robin Arthur Jordan Lawson as a director

    		3 pagesAP01
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    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