BHL (UK) HOLDINGS LTD

Company number 08604368

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
13 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(57 pages)
18 Nov 2016	TM01	Termination of appointment of Peter Anthony Winslow as a director on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 18 November 2016	(1 page)
12 Aug 2016	CH01	Director's details changed for Mr Ian Leech on 12 August 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
23 Jun 2016	CH01	Director's details changed for Stephen Klinkert on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Simon Andrew James on 23 June 2016	(2 pages)
31 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(54 pages)
22 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 600,000,000	(6 pages)
22 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 22 July 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU England to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 22 July 2015	(1 page)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(53 pages)
04 Dec 2014	AD01	Registered office address changed from Ashurst House Southgate Park Bakewell Road Peterborough PE26YS to Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU on 4 December 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Peter Anthony Winslow on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Matthew Oliver Donaldson on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Ian Leech on 13 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 600,000,000	(7 pages)
04 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
22 Oct 2013	AP01	Appointment of Peter Anthony Winslow as a director	(3 pages)
22 Oct 2013	AP01	Appointment of Matthew Oliver Donaldson as a director	(3 pages)
02 Sep 2013	AP01	Appointment of Stephen Klinkert as a director	(4 pages)
02 Sep 2013	AP01	Appointment of Simon Andrew James as a director	(3 pages)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(20 pages)