| Name: |
BMG MARINE LIMITED
BMG MARINE LTD |
| Address: | UNIT 2&3 NORTHSHORE SHIPYARD, ITCHENOR, CHICHESTER, ENGLAND, PO20 7AY |
| Incorporation Date: | 2008-03-19 |
| date | name | form type |
| 2021-01-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-06-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-12-08 | FIRST GAZETTE | GAZ1 |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | CS01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | CS01 |
| 2018-03-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN SINGLETON / 01/05/2017 | CH01 |
| 2017-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROMTHE WHITE HOUSE, 164 BRIDGE ROADSARISBURY GREENSOUTHAMPTONSO31 7EHENGLAND | AD01 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM4 POPLAR WAYHEDGE ENDSOUTHAMPTONHAMPSHIRESO30 0QB | AD01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2016-04-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | APPOINTMENT TERMINATED, SECRETARY NICOLA SINGLETON | TM02 |
| 2015-10-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES | TM01 |
| 2015-09-23 | 20/09/15 FULL LIST | AR01 |
| 2015-04-30 | 19/03/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | AAMD |
| 2014-04-01 | 19/03/14 FULL LIST | AR01 |
| 2014-07-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 19/03/13 FULL LIST | AR01 |
| 2013-07-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 19/03/12 FULL LIST | AR01 |
| 2011-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL HODGES / 07/04/2011 | CH01 |
| 2011-04-08 | 19/03/11 FULL LIST | AR01 |
| 2011-02-07 | SECRETARY APPOINTED NICOLA JANE SINGLETON | AP03 |
| 2011-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM25 MOORGATELONDONEC2R 6AYENGLAND | AD01 |
| 2011-08-04 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-07 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HODGES | TM02 |
| 2011-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SINGLETON / 07/04/2011 | CH01 |
| 2010-12-16 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | AA01 |
| 2010-03-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-15 | 19/03/10 FULL LIST | AR01 |
| 2009-12-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-04-01 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED | 288b |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED | 288b |
| 2008-04-03 | DIRECTOR APPOINTED SEAN SINGLETON | 288a |
| 2008-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-10-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-03 | DIRECTOR AND SECRETARY APPOINTED STEPHEN RUSSELL HODGES | 288a |
Last update: 2022-12-16 02:49:41