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BIG K PRODUCTS U.K.LIMITED

Company number 01549574

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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)
21 Jul 2015 CH01 Director's details changed for Mrs Melina Bremer on 2 July 2015
30 Jun 2015 AA Full accounts made up to 30 September 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company director appointed 22/12/2014
20 Jan 2015 AP01 Appointment of Melina Bremer as a director
20 Jan 2015 AP01 Appointment of Mrs Melina Bremer as a director on 22 December 2014
01 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 450,065
13 Aug 2014 AA Full accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 450,065
26 Apr 2013 MR01 Registration of charge 015495740006
07 Feb 2013 AA Accounts for a medium company made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 AA Accounts for a medium company made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a medium company made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mrs Vivien Ann Kleanthous on 2 August 2010
18 Aug 2010 CH01 Director's details changed for Christakis Kleanthous on 2 August 2010
18 Aug 2010 CH03 Secretary's details changed for Christakis Kleanthous on 2 August 2010
18 Aug 2010 CH01 Director's details changed for Michael Theodorou on 2 August 2010
19 Mar 2010 AA Accounts made up to 30 September 2009