BK (UK) COMPANY LIMITED filing history - Find and update company information

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BK (UK) COMPANY LIMITED

Company number 08615859

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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 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CH01	Director's details changed for Mr David Chan Shear on 8 June 2021	View PDF Director's details changed for Mr David Chan Shear on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021	View PDF Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	CH01	Director's details changed for Mr. Lucas Lopes Muniz on 29 June 2020	View PDF Director's details changed for Mr. Lucas Lopes Muniz on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr David Chan Shear on 29 June 2020	View PDF Director's details changed for Mr David Chan Shear on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 15 Bath Road Slough SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 May 2020	View PDF Registered office address changed from 15 Bath Road Slough SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/08/2019	View PDF Resolutions RES13 ‐ Company business 30/08/2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	TM01	Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019	View PDF Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019	View PDF Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2017	MR01	Registration of a charge
17 May 2017	MR01	Registration of a charge
10 May 2017	MR01	Registration of charge 086158590001, created on 21 April 2017	View PDF Registration of charge 086158590001, created on 21 April 2017 - link opens in a new window - 44 pages (44 pages)

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