- Company Overview for B-D U.K. HOLDINGS LIMITED (01705306)
- Filing history for B-D U.K. HOLDINGS LIMITED (01705306)
- People for B-D U.K. HOLDINGS LIMITED (01705306)
- More for B-D U.K. HOLDINGS LIMITED (01705306)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 22 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 30 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 24 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 07 Sep 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 | |
| 19 Aug 2011 | AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
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| 08 Aug 2011 | AP01 | Appointment of Mr Johnny Lundgren as a director | |
| 09 Jun 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 03 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 05 May 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 31 Jul 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 01 Jul 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 06 Mar 2009 | 288c | Director's change of particulars / alex adams / 06/03/2009 | |
| 12 Nov 2008 | 288a | Director appointed country general manager alex adams | |
| 12 Nov 2008 | 288b | Appointment terminated director johnny lundgren | |
| 31 Oct 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 01 Aug 2008 | 288c | Director and secretary's change of particulars / anthony neylon / 31/07/2008 | |
| 01 Aug 2008 | 288c | Director's change of particulars / johnny lundgren / 31/07/2008 | |
| 31 Jul 2008 | 288b | Appointment terminated director alfred hanson | |
| 23 Jul 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 16 Apr 2008 | 288a | Secretary appointed mr anthony neylon | |
| 16 Apr 2008 | 288b | Appointment terminated secretary julie arnold |