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BOMAG (GREAT BRITAIN) LIMITED

Learn more about BOMAG (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELDON WAY, LARKFIELD, KENT, ME20 6SE

BOMAG (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00906243
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.17
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 401000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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SECRETARY APPOINTED MR ANDREW REGINALD WILSHER
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM VANCE
Form type: TM02
Date: 2014.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.27
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.19
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.17
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AAMD
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01

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Company directors and board members:

ANDREW REGINALD WILSHER (current)
Secretary, 2014.05.23
SHELDON WAY LARKFIELD , KENT
ME20 6SE
ALAN RAYNER BATTY (current)
Director, MANAGER, 2005.05.03
GRAINGE HOUSE , HENTON
OX39 4AE, OXFORDSHIRE
JEAN CLAUDE FAYAT (current)
Director, ENTREPRENEUR, 2005.05.03
CHATEAU CLEMENT PICHON , PAREMPUYRE
33290
FRANCE
DAVID COTTON (resigned)
Secretary, 1991.08.21 - 2006.06.30
5 SPINDLE GLADE , MAIDSTONE
ME14 5RQ, KENT
WILLIAM COLIN VANCE (resigned)
Secretary, 2006.07.03 - 2014.05.23
41 CHIPPENDAYLE DRIVE , HARRIETSHAM
ME17 1AD, KENT
ARTHUR ROBERT CROSS (resigned)
Director, 2001.12.21 - 2002.08.15
1446 WEST NORTON AVENUE APARTMENT L9 , MUSKEGON
MICHIGAN MI 49441
USA
ROBERT DRURY (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1991.08.21 - 2001.12.21
34 BUCKINGHAM PLACE , LEBANON
FOREIGN, NEW HAMPSHIRE
USA
ALEXANDER JOHN FERRIS (resigned)
Director, MANAGER, 1991.08.21 - 2006.01.13
BAKERS BRIDGE COTTAGE , SMARDEN
TN27 8NJ, KENT
CHRISTOPHER JAMES KEARNEY (resigned)
Director, 2001.11.19 - 2004.12.29
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
PATRICK JOSEPH O'LEARY (resigned)
Director, 2001.12.21 - 2004.12.29
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
ANTON SCHWARZINGER (resigned)
Director, MANAGER, 1991.08.21 - 1991.10.31
ZUM HORET 1 D-6539 WALDALGESHEIM ,
FOREIGN
WEST GERMANY
RONALD LEE WINOWIECKI (resigned)
Director, 2002.02.08 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to BOMAG (GREAT BRITAIN) ltd.

Information about the Private Limited Company BOMAG (GREAT BRITAIN) 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: 2016.06.15. Reload the data