B-FLEXION SERVICES (UK) LIMITED

Company number 07844727

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Lynda Ann Henty as a director on 10 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Lucien Masmejan as a director on 30 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Richard Charles Broyd as a director on 30 September 2018	(1 page)
03 Sep 2018	CH01	Director's details changed for Mrs Lynda Ann Henty on 24 August 2018	(2 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
14 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
23 Oct 2017	CH01	Director's details changed for Mr Tristan Dennis Noyes on 18 October 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Patrick Andrew Southey on 14 July 2017	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	AP01	Appointment of Mr Gordon Douglas Mcnair as a director on 22 February 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
15 Feb 2016	AP01	Appointment of Mr Tristan Dennis Noyes as a director on 2 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Jeremy Patrick Arnold as a director on 2 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(9 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(6 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
20 Feb 2014	AP01	Appointment of Mr Patrick Andrew Southey as a director	(2 pages)
20 Feb 2014	AP03	Appointment of Mrs Hannah Hedges as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Claire Breen as a secretary	(1 page)
12 Feb 2014	TM01	Termination of appointment of Philip Swan as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
09 Dec 2013	AP01	Appointment of Mr Mark William Bolland as a director	(2 pages)