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Dato Capital United Kingdom

Bomag (Great Britain) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00906243
Record last updated Thursday, April 24, 2025 9:15:28 AM UTC
Official Address Sheldon Way Larkfield North
There are 4 companies registered at this street
Locality Larkfield North
Region Kent, England
Postal Code ME206SE
Sector Wholesale of mining, construction and civil engineering machinery

Charts

Visits

BOMAG (GREAT BRITAIN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-122024-82024-112025-301234

Directors

Document Type Publication date Download link
Registry Dec 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry May 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jul 11, 2008 Amended accounts Amended accounts
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Appointment of a director 9062... Appointment of a director 9062...
Registry May 3, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Resignation of a director 9062... Resignation of a director 9062...
Registry Dec 29, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Annual return Annual return
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Registry Nov 15, 2002 Register of members Register of members
Registry Aug 28, 2002 Annual return Annual return
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Appointment of a director 9062... Appointment of a director 9062...
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2001 Resignation of one Certified Public Accountant and one Director (a man) Resignation of one Certified Public Accountant and one Director (a man)
Registry Nov 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2001 Annual return Annual return
Registry Sep 20, 2000 Annual return 9062... Annual return 9062...
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Financials Sep 1, 1998 Annual accounts 9062... Annual accounts 9062...
Registry Sep 1, 1998 Annual return Annual return
Registry Sep 19, 1997 Annual return 9062... Annual return 9062...
Financials Sep 11, 1997 Annual accounts Annual accounts
Financials Sep 26, 1996 Annual accounts 9062... Annual accounts 9062...
Registry Sep 26, 1996 Annual return Annual return
Registry Sep 8, 1995 Annual return 9062... Annual return 9062...
Financials Sep 8, 1995 Annual accounts Annual accounts
Financials Dec 1, 1994 Annual accounts 9062... Annual accounts 9062...
Registry Sep 14, 1994 Annual return Annual return
Financials Sep 12, 1993 Annual accounts Annual accounts
Registry Sep 12, 1993 Annual return Annual return
Financials Sep 9, 1992 Annual accounts Annual accounts
Registry Sep 9, 1992 Director's particulars changed Director's particulars changed
Registry Sep 9, 1992 Annual return Annual return
Registry Mar 17, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 1991 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 30, 1991 Annual accounts Annual accounts
Registry Aug 30, 1991 Annual return Annual return
Registry Aug 30, 1991 Elective resolution Elective resolution
Registry Aug 21, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Oct 9, 1990 Annual return Annual return
Financials Sep 6, 1990 Annual accounts Annual accounts
Financials Sep 11, 1989 Annual accounts 9062... Annual accounts 9062...
Registry Sep 11, 1989 Annual return Annual return
Registry Aug 31, 1988 Annual return 9062... Annual return 9062...
Financials Aug 31, 1988 Annual accounts Annual accounts
Registry Apr 13, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 23, 1987 Annual accounts Annual accounts

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