B. D. K. INDUSTRIAL PRODUCTS LIMITED

Company number 00621647

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
06 Mar 2024	MR01	Registration of charge 006216470006, created on 6 March 2024	(47 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas John Falconer as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Daniel Eng as a director on 31 December 2022	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
11 May 2022	MR04	Satisfaction of charge 3 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 5 in full	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
27 Aug 2021	PSC05	Change of details for B. D. K. Holdings Limited as a person with significant control on 26 August 2021	(2 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 25 April 2021	(3 pages)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21	(4 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
08 Mar 2021	AP01	Appointment of Daniel Oscar Werner Heini as a director on 2 March 2021	(2 pages)
04 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
04 Mar 2021	AP01	Appointment of Daniel Lippuner as a director on 2 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Graham John Falconer as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mary Catherine Falconer as a director on 2 March 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of Nicholas John Falconer as a secretary on 2 March 2021	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175(1) of the companies act 2006/company business 09/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Mar 2021	CC04	Statement of company's objects	(2 pages)
09 Feb 2021	PSC07	Cessation of Graham John Falconer as a person with significant control on 9 February 2021	(1 page)
09 Feb 2021	PSC02	Notification of B. D. K. Holdings Limited as a person with significant control on 9 February 2021	(2 pages)