BSN MEDICAL UK HOLDING LIMITED

Company number 05663648

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
01 Aug 2023	AP01	Appointment of Mr Valere Weiss as a director on 24 July 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Paul Ralph Richard Goodman as a director on 19 June 2023	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
05 Nov 2021	AP01	Appointment of Mr Paul Andrew Bailey as a director on 26 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Anita Jordan as a director on 26 October 2021	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
11 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(4 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
23 Apr 2020	SH20	Statement by Directors	(2 pages)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 2	(3 pages)
23 Apr 2020	CAP-SS	Solvency Statement dated 07/04/20	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/04/2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
16 Oct 2019	PSC02	Notification of Essity Group Holding B.V. as a person with significant control on 20 December 2018	(2 pages)
15 Oct 2019	PSC07	Cessation of Bsn Medical Netherlands Holding B.V as a person with significant control on 20 December 2018	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
16 Jul 2019	CH01	Director's details changed for Anita Jordan on 9 July 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
31 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)