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BAM NUTTALL LIMITED

Learn more about BAM NUTTALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW

BAM NUTTALL LIMITED on the map

Company type: Private Limited Company
Company number: 00305189
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.20
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42120 - Construction of railways and underground railways
  • 42130 - Construction of bridges and tunnels
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 27000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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DIRECTOR APPOINTED MR MARTIN RICHARD BELLAMY
Form type: AP01
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003051890004
Form type: MR04
Date: 2015.05.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003051890004
Form type: MR05
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003051890004
Form type: MR01
Date: 2014.11.17
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
Form type: TM01
Date: 2013.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TREADGOLD
Form type: TM01
Date: 2013.02.07
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SECRETARY APPOINTED MICHELLE JANE DAVEY
Form type: AP03
Date: 2013.01.05
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY RENSHAW
Form type: TM02
Date: 2013.01.05
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DIRECTOR APPOINTED ROBERT ARTHUR EDWARD JAMES
Form type: AP01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK RENSHAW / 18/08/2012
Form type: CH01
Date: 2012.09.26
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18/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 18/08/2012
Form type: CH03
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BELSHAM / 18/08/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOX / 18/08/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREADGOLD / 18/08/2012
Form type: CH01
Date: 2012.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009
Form type: CH03
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS
Form type: TM01
Date: 2011.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED GEOFFREY MARK RENSHAW
Form type: AP01
Date: 2010.04.22
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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LOAN FACILITY 26/05/2009
Form type: RES13
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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COMPANY NAME CHANGED EDMUND NUTTALL LIMITED, CERTIFICATE ISSUED ON 09/10/08
Form type: CERTNM
Date: 2008.10.09
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.12
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02

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Company directors and board members:

MICHELLE JANE DAVEY (current)
Secretary, 2013.01.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
MARTIN RICHARD BELLAMY (current)
Director, CIVIL ENGINEER, 2015.08.10
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
STEPHEN CHARLES FOX (current)
Director, CIVIL ENGINEER, 2007.04.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
ROBERT ARTHUR EDWARD JAMES (current)
Director, NONE, 2012.10.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
GEOFFREY MARK RENSHAW (current)
Director, NONE, 2010.04.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
GEOFFREY MARK RENSHAW (resigned)
Secretary, 2001.09.28 - 2013.01.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
NORMAN SIMPSON (resigned)
Secretary, 1998.08.27 - 2001.09.28
20 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
DAVID GEORGE TRIMBY (resigned)
Secretary, 1992.08.18 - 1998.08.27
FARTHINGS HIGH STREET BULKINGTON , DEVIZES
SN10 1SJ, WILTSHIRE
DAVID KEITH BELSHAM (resigned)
Director, ENGINEER, 2002.09.09 - 2013.06.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
PETER BARRY BROOKS (resigned)
Director, ENGINEER, 1992.08.18 - 2007.05.08
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
ROBERT FREDERICK WALTERS BUDDEN (resigned)
Director, CIVIL ENGINEER, 1992.08.18 - 1992.11.30
VALE COTTAGE OFFCOTE , ASHBOURNE
DE6 1JD, DERBYSHIRE
GARRY KEITH CRABTREE (resigned)
Director, CIVIL ENGINEER, 1997.03.07 - 2002.08.15
HIGHCLERE WENDOVER ROAD, BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
NICOLAAS DE RONDE BRESSER (resigned)
Director, ENGINEER, 1992.08.18 - 1997.03.07
VIJVERWEG 13 , WASSENAAR 2243 HR
THE NETHERLANDS
ADRIAN JOHN DOUGLAS FRANKLIN (resigned)
Director, CIVIL ENGINEER, 1994.01.01 - 1997.03.07
MARLEY HOUSE OAKCROFT ROAD , WEST BYFLEET
KT14 6JG, SURREY
JOHN WILLIAM GILBERT (resigned)
Director, MEMBER OF PARLIAMENT, 1992.08.18 - 1997.03.07
7 REDFIELD LANE , LONDON
SW5 0RG
JOHN ROBERT GRICE (resigned)
Director, CIVIL ENGINEER, 1992.08.18 - 1994.01.01
LOUDON ASHWOOD ROAD , WOKING
GU22 7JN, SURREY
CAREL JAN ANTHONY REIGERSMAN (resigned)
Director, CIVIL ENGINEER, 1997.03.07 - 2003.07.31
PRINSEVINKENPARK 3 , DEN HAAG
2585 HJ
THE NETHERLANDS
MARTIN JOHN ROGERS (resigned)
Director, CHIEF EXECUTIVE, 2007.04.01 - 2011.04.08
11 LIME TREE WALK CHORLEYWOOD , RICKMANSWORTH
WD3 4BX, HERTFORDSHIRE
ROBERT TREADGOLD (resigned)
Director, ENGINEER, 2002.09.09 - 2013.01.01
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
JAN JOSEPH MARIE VERAART (resigned)
Director, CIVIL ENGINEER, 1992.08.18 - 2000.07.15
KRUISWEG 10A , WOUBRUGGE 2481 KV
FOREIGN
THE NETHERLANDS
DEREK ARTHUR YORK (resigned)
Director, ENGINEER, 1992.08.18 - 1995.11.30
CERNEY LODGE BOURTON , SWINDON
SN6 8HZ, WILTSHIRE

Companies near to BAM NUTTALL ltd.

Information about the Private Limited Company BAM NUTTALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data