Advanced company searchLink opens in new window

BNKPRO LTD

Company number 06766829

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2013 TM01 Termination of appointment of Pavlos Argyrou as a director
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors removed from office 16/11/2012
21 Nov 2012 AA03 Resignation of an auditor
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AD02 Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England
04 Oct 2011 AD04 Register(s) moved to registered office address
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
16 Dec 2010 AD01 Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England on 16 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 TM02 Termination of appointment of Bancroft Registrars Ltd. as a secretary
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 AP03 Appointment of Mr. Jonathan Victor King as a secretary
13 Aug 2010 TM02 Termination of appointment of Bancroft Registrars Ltd as a secretary
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 100
23 Jul 2010 AP01 Appointment of Mr. Jonathan Victor King as a director
23 Jul 2010 AP01 Appointment of Mr. Pavlos Argyrou as a director
19 Jul 2010 AP01 Appointment of Mr. Peter Garland-Collins as a director
02 Jul 2010 TM01 Termination of appointment of Bahman Tasdighi as a director
21 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Jan 2010 AP04 Appointment of Bancroft Registrars Ltd. as a secretary