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BSN MEDICAL UK HOLDING LIMITED

Company number 05663648

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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)
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 MR01 Registration of charge 056636480009, created on 27 August 2015
01 Sep 2015 MR01 Registration of charge 056636480010, created on 27 August 2015
28 Aug 2015 MR01 Registration of charge 056636480008, created on 27 August 2015
31 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
02 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AP01 Appointment of Mr Paul Ralph Richard Goodman as a director
07 May 2014 TM01 Termination of appointment of Stephen Brown as a director
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
30 Oct 2013 MISC Section 519
24 Oct 2013 AUD Auditor's resignation
17 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Nov 2012 MEM/ARTS Memorandum and Articles of Association
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6