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BHF GROUP UK LIMITED

Company number 07061507

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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)
09 Nov 2012 TM01 Termination of appointment of Gerd Hauser as a director
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 270,650,212
14 May 2012 CH01 Director's details changed for Leonhard Heinrich Fischer on 1 May 2012
09 May 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 265,722,397
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 265,389,967
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 265,339,967
09 Nov 2011 CH01 Director's details changed for Gerd Rolf Hauser on 9 November 2011
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Alan Colin Drake Yarrow on 9 November 2011
27 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 06/10/2011
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 255,384,967
  • ANNOTATION A second filed SH01 was registered on 27/10/2011
11 Oct 2011 AP01 Appointment of Sophia-Marie Agnes Heleni Caroline Anne Van Aaken as a director
11 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 13/07/11.
11 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/07/11.
11 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for allotment date 12/07/11.
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 243,712,450
  • ANNOTATION A second filed SH01 was registered on 11/08/11.
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 243,198,032
  • ANNOTATION A second filed SH01 was registered on 11/08/11.
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 252,998,032
  • ANNOTATION A second filed SH01 was registered on 11/08/11.
22 Jul 2011 CH01 Director's details changed for Graf Konstantin Nikolaus Von Schweinitz on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Leonhard Heinrich Fischer on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Andrew John Adcock on 21 July 2011
20 Jul 2011 TM01 Termination of appointment of Jeremy Sillem as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010