B.M. Injection Ltd was founded on 18 December 1995 with its registered office in Whitchurch in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Lawrence, Roy, Combes, Mark Benjamin David, Tolfrey, Doris Kathleen, Combes, Nathan St John. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMBES, Mark Benjamin David | 01 December 2006 | - | 1 |
COMBES, Nathan St John | 18 December 1995 | 01 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Roy | 01 December 2006 | - | 1 |
TOLFREY, Doris Kathleen | 18 December 1995 | 01 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2019 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 30 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2018 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AD01 - Change of registered office address | 31 March 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
AD01 - Change of registered office address | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 14 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363s - Annual Return | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 13 June 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 26 January 2005 | |
RESOLUTIONS - N/A | 26 January 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 13 January 2004 | |
RESOLUTIONS - N/A | 08 May 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 16 December 2002 | |
RESOLUTIONS - N/A | 20 December 2001 | |
363s - Annual Return | 20 December 2001 | |
AA - Annual Accounts | 20 December 2001 | |
RESOLUTIONS - N/A | 17 July 2001 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 25 August 1998 | |
RESOLUTIONS - N/A | 01 July 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 27 June 1997 | |
RESOLUTIONS - N/A | 20 June 1997 | |
363s - Annual Return | 22 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1996 | |
288 - N/A | 22 December 1995 | |
NEWINC - New incorporation documents | 18 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 July 2010 | Outstanding |
N/A |