Bam Construct Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)shareholder details and share percentages 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
H B G CONSTRUCTION LIMITED
HBG UK LIMITED
Company type Private Limited Company Company Number 03311781 Record last updated Thursday, April 4, 2024 8:16:59 AM UTC Postal Code HP2 4FL
Visits Document Type Publication date Download link Registry Apr 2, 2024 Appointment of a woman as Director Registry Feb 1, 2024 Appointment of a man as Director Registry Jan 31, 2024 Resignation of one Director (a man) Registry Oct 15, 2022 Appointment of a woman as Secretary Registry Oct 15, 2022 Resignation of one Secretary (a man) Registry Aug 18, 2022 Appointment of a man as Director Registry Feb 28, 2022 Resignation of one Director (a man) Registry Jan 1, 2017 Appointment of a man as Secretary Registry Aug 1, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 1, 2015 Appointment of a man as Director and Executive Director Financials May 12, 2014 Annual accounts Registry Jul 16, 2013 Annual return Financials May 9, 2013 Annual accounts Registry Jul 6, 2012 Annual return Financials May 2, 2012 Annual accounts Registry Jul 15, 2011 Annual return Financials Apr 19, 2011 Annual accounts Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 3311... Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for secretary Registry Jul 19, 2010 Annual return Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Resignation of one Director Financials May 6, 2010 Annual accounts Registry Apr 1, 2010 Resignation of one Chief Executive and one Director (a man) Registry Sep 7, 2009 Change in situation or address of registered office Registry Jul 7, 2009 Annual return Registry May 29, 2009 Section 175 comp act 06 08 Financials May 7, 2009 Annual accounts Registry Oct 7, 2008 Memorandum of association Registry Oct 6, 2008 Company name change Registry Oct 6, 2008 Change of name certificate Registry Jul 10, 2008 Annual return Financials May 6, 2008 Annual accounts Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2007 Annual return Registry Jun 7, 2007 Resignation of a director Registry Jun 7, 2007 Resignation of a director 3311... Registry Jun 1, 2007 Resignation of 2 people: one Executive Chairman, one Managing Director and one Director (a man) Financials May 4, 2007 Annual accounts Registry Mar 14, 2007 Appointment of a director Registry Mar 14, 2007 Appointment of a director 3311... Registry Mar 14, 2007 Appointment of a director Registry Mar 1, 2007 Three appointments: 3 men Registry Jul 12, 2006 Annual return Financials May 18, 2006 Annual accounts Financials Aug 17, 2005 Annual accounts 3311... Registry Jul 15, 2005 Annual return Registry Jul 8, 2004 Annual return 3311... Registry Jul 1, 2004 Company name change Registry Jul 1, 2004 Change of name certificate Financials Jun 10, 2004 Annual accounts Registry May 12, 2004 Resignation of a director Registry May 12, 2004 Appointment of a director Registry Apr 30, 2004 Appointment of a man as Executive Chairman and Director Registry Feb 7, 2004 Resignation of a secretary Registry Feb 7, 2004 Appointment of a secretary Registry Jan 22, 2004 Appointment of a man as Secretary Registry Jan 21, 2004 Resignation of one Secretary (a man) Registry Jul 13, 2003 Annual return Financials May 8, 2003 Annual accounts Registry Feb 13, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Registry Jul 4, 2002 Annual return Financials Jun 25, 2002 Annual accounts Registry Jan 16, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Civil Engineer and one Director (a man) Registry Oct 16, 2001 Appointment of a director Registry Oct 1, 2001 Appointment of a man as Chief Executive and Director Financials Aug 3, 2001 Annual accounts Registry Jul 16, 2001 Annual return Registry Jul 16, 2001 Appointment of a director Registry Jul 1, 2001 Appointment of a man as Managing Director and Director Financials Aug 9, 2000 Annual accounts Registry Jun 29, 2000 Annual return Registry Jun 19, 2000 Notice of increase in nominal capital Registry Jun 19, 2000 £ nc 25000/6000000 Registry Jun 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 19, 2000 Auth. allotment of shares and debentures Financials Nov 2, 1999 Annual accounts Registry Jul 12, 1999 Annual return Registry Jul 7, 1999 Appointment of a secretary Financials Feb 3, 1999 Annual accounts Registry Dec 16, 1998 Resignation of a secretary Registry Dec 1, 1998 Resignation of one Accountant and one Secretary (a man) Registry Oct 22, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 15, 1998 Annual return Registry Jan 6, 1998 Auth. allotment of shares and debentures Registry Jan 6, 1998 £ nc 25000/6000000 Registry Jan 6, 1998 Notice of increase in nominal capital Registry Jan 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 3, 1997 Change in situation or address of registered office Registry Jul 11, 1997 Annual return Registry Jun 30, 1997 Change of accounting reference date Registry Jun 25, 1997 Elective resolution Registry Jun 25, 1997 Elective resolution 3311... Registry Jun 25, 1997 Elective resolution Registry Jun 16, 1997 Change in situation or address of registered office
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