Having been setup in 2000, Bulmor Lancer Ltd has its registered office in Bedfordshire, it has a status of "Active". The current directors of the business are Dimmock, Nicola Jayne, Cunningham, Simon, Bexhill Directors Limited, George, Russell Martin, Haeupler, Norbert Peter, Holub, Nikolaus, Dipl.Ing.Dr., Mikolasek, Manfred, Murch, Steven Frank, Nusime, Harald, Dr, Potzl, Julian, Dipl.Ing.Dr, Schmid, Roman, Sullivan, David, Wambacher, Siegfried, Mag, Zwinger, Egopn. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Simon | 01 January 2019 | - | 1 |
BEXHILL DIRECTORS LIMITED | 05 December 2000 | 17 April 2001 | 1 |
GEORGE, Russell Martin | 01 January 2007 | 15 November 2019 | 1 |
HAEUPLER, Norbert Peter | 12 September 2006 | 31 August 2010 | 1 |
HOLUB, Nikolaus, Dipl.Ing.Dr. | 01 September 2010 | 14 January 2014 | 1 |
MIKOLASEK, Manfred | 01 December 2003 | 30 April 2009 | 1 |
MURCH, Steven Frank | 12 September 2006 | 31 December 2008 | 1 |
NUSIME, Harald, Dr | 01 January 2003 | 12 September 2006 | 1 |
POTZL, Julian, Dipl.Ing.Dr | 14 January 2014 | 31 July 2014 | 1 |
SCHMID, Roman | 01 January 2003 | 30 June 2003 | 1 |
SULLIVAN, David | 23 April 2001 | 31 December 2002 | 1 |
WAMBACHER, Siegfried, Mag | 18 April 2001 | 31 May 2002 | 1 |
ZWINGER, Egopn | 05 December 2000 | 23 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIMMOCK, Nicola Jayne | 15 August 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 18 December 2019 | |
PSC01 - N/A | 27 November 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
PSC07 - N/A | 27 November 2019 | |
AA - Annual Accounts | 16 July 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 08 January 2018 | |
MR01 - N/A | 07 December 2017 | |
CH01 - Change of particulars for director | 14 August 2017 | |
CH03 - Change of particulars for secretary | 14 August 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 16 December 2016 | |
AP03 - Appointment of secretary | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 15 August 2016 | |
MR01 - N/A | 28 June 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 19 December 2014 | |
TM01 - Termination of appointment of director | 01 October 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
AA - Annual Accounts | 08 September 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
CERTNM - Change of name certificate | 27 January 2010 | |
CONNOT - N/A | 27 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
363s - Annual Return | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 13 December 2006 | |
AA - Annual Accounts | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
363s - Annual Return | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
RESOLUTIONS - N/A | 27 November 2002 | |
AA - Annual Accounts | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 20 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
RESOLUTIONS - N/A | 17 May 2001 | |
MEM/ARTS - N/A | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
NEWINC - New incorporation documents | 05 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2017 | Outstanding |
N/A |
A registered charge | 23 June 2016 | Outstanding |
N/A |