Bam Monk Bridge Ltd was registered on 28 September 2005 and has its registered office in Hemel Hemsptead, Herts, it has a status of "Active". Currently we aren't aware of the number of employees at the Bam Monk Bridge Ltd. The companies directors are listed as Miller, Euan James, Cameron, Myra Stevenson, Peters, Douglas, Burke, John Roderick, Pennington, Ian Neil in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, John Roderick | 05 October 2005 | 30 September 2015 | 1 |
PENNINGTON, Ian Neil | 05 October 2005 | 30 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Euan James | 30 September 2015 | - | 1 |
CAMERON, Myra Stevenson | 05 October 2005 | 19 May 2006 | 1 |
PETERS, Douglas | 19 May 2006 | 30 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CH03 - Change of particulars for secretary | 09 March 2020 | |
CS01 - N/A | 18 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AP03 - Appointment of secretary | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM02 - Termination of appointment of secretary | 12 November 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 28 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH03 - Change of particulars for secretary | 01 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 10 December 2009 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
AA - Annual Accounts | 11 May 2009 | |
MEM/ARTS - N/A | 14 November 2008 | |
363a - Annual Return | 15 October 2008 | |
CERTNM - Change of name certificate | 09 October 2008 | |
AA - Annual Accounts | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
363a - Annual Return | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 16 October 2006 | |
225 - Change of Accounting Reference Date | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
395 - Particulars of a mortgage or charge | 09 November 2005 | |
395 - Particulars of a mortgage or charge | 02 November 2005 | |
CERTNM - Change of name certificate | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
NEWINC - New incorporation documents | 28 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 October 2005 | Fully Satisfied |
N/A |
Debenture | 28 October 2005 | Fully Satisfied |
N/A |