Having been setup in 2000, B M H Contract Services Ltd has its registered office in Rochester in Kent, it's status is listed as "Active". Mackay, Susan Mary Helen, Anderson Phillips Corporate Finance Ltd are listed as directors of the business. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON PHILLIPS CORPORATE FINANCE LTD | 26 March 2012 | 03 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKAY, Susan Mary Helen | 23 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
AA01 - Change of accounting reference date | 28 May 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AP02 - Appointment of corporate director | 05 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 30 July 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 31 January 2005 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
RESOLUTIONS - N/A | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
123 - Notice of increase in nominal capital | 16 June 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 16 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2003 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 27 November 2000 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
NEWINC - New incorporation documents | 23 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 November 2005 | Outstanding |
N/A |