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BODUM (U.K.) LIMITED

Company number 01848144

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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)
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 PSC01 Notification of Joergen Bodum as a person with significant control on 30 May 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000,000
26 Nov 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000
19 May 2015 CH01 Director's details changed for Mr Jorgen Bodum on 1 October 2009
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000,000
06 Dec 2013 AP01 Appointment of Mr Ulrik Krebs Justesen as a director
06 Dec 2013 TM01 Termination of appointment of Leif Kamstrup as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 CC04 Statement of company's objects
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 287 Registered office changed on 28/08/2009 from, hexgreave hall farnsfield, newark, nottinghamshire, NG22 8LS