Having been setup in 2014, Bmll Technologies Ltd are based in London. The current directors of this business are Hodgkinson, Lee, Waugh, Simon John, Busuttil, Keith, Christensen, Hugh, Dr, Edgerton, Nigel, Holden, Stephen Charles, Lobb, Henry Hunter, Macpherson, John, Symington, Kerry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINSON, Lee | 02 October 2019 | - | 1 |
| WAUGH, Simon John | 01 January 2016 | - | 1 |
| BUSUTTIL, Keith | 07 September 2017 | 24 January 2020 | 1 |
| CHRISTENSEN, Hugh, Dr | 09 April 2014 | 21 June 2019 | 1 |
| EDGERTON, Nigel | 05 September 2016 | 06 November 2018 | 1 |
| HOLDEN, Stephen Charles | 05 September 2016 | 16 February 2017 | 1 |
| LOBB, Henry Hunter | 09 September 2014 | 05 September 2016 | 1 |
| MACPHERSON, John | 08 November 2016 | 17 May 2019 | 1 |
| SYMINGTON, Kerry | 05 September 2016 | 07 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| PSC08 - N/A | 01 May 2020 | |
| PSC07 - N/A | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 01 May 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 February 2020 | |
| SH19 - Statement of capital | 07 February 2020 | |
| CAP-SS - N/A | 07 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| AP01 - Appointment of director | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 12 September 2019 | |
| SH01 - Return of Allotment of shares | 11 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 18 April 2019 | |
| SH01 - Return of Allotment of shares | 18 April 2019 | |
| CS01 - N/A | 18 April 2019 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| RP04AP01 - N/A | 14 September 2018 | |
| RP04SH01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| CS01 - N/A | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 25 April 2018 | |
| AP02 - Appointment of corporate director | 12 October 2017 | |
| CH01 - Change of particulars for director | 27 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| SH01 - Return of Allotment of shares | 10 May 2017 | |
| RP04SH01 - N/A | 03 May 2017 | |
| SH01 - Return of Allotment of shares | 03 March 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| RP04SH01 - N/A | 18 November 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 07 October 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AA01 - Change of accounting reference date | 06 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AD04 - Change of location of company records to the registered office | 04 March 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP04 - Appointment of corporate secretary | 09 December 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2015 | |
| AD01 - Change of registered office address | 21 July 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 03 February 2015 | |
| RESOLUTIONS - N/A | 02 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| AA01 - Change of accounting reference date | 27 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| AP01 - Appointment of director | 05 October 2014 | |
| AP01 - Appointment of director | 04 October 2014 | |
| NEWINC - New incorporation documents | 09 April 2014 |
