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BOMAG (GREAT BRITAIN) LIMITED

Company number 00906243

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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)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM02	Termination of appointment of Andrew Reginald Wilsher as a secretary on 31 July 2022	View PDF Termination of appointment of Andrew Reginald Wilsher as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP03	Appointment of Mrs Jane Clare Davis as a secretary on 1 August 2022	View PDF Appointment of Mrs Jane Clare Davis as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
08 Apr 2022	TM01	Termination of appointment of Alan Rayner Batty as a director on 1 April 2022	View PDF Termination of appointment of Alan Rayner Batty as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Stuart David Truckel as a director on 1 April 2022	View PDF Appointment of Mr Stuart David Truckel as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
14 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
06 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
31 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 401,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
09 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 401,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AP03	Appointment of Mr Andrew Reginald Wilsher as a secretary	View PDF Appointment of Mr Andrew Reginald Wilsher as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM02	Termination of appointment of William Vance as a secretary	View PDF Termination of appointment of William Vance as a secretary - link opens in a new window - 1 page (1 page)

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BOMAG (GREAT BRITAIN) LIMITED

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