BNP PUK HOLDING LIMITED

Company number 02028843

Date	Type	Description	View / Download
04 Dec 2018	CH01	Director's details changed for Mrs Kara Lemont Sportelli on 4 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
22 Nov 2017	TM01	Termination of appointment of Francois Michel Regnier as a director on 16 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Donald Paul Reynolds as a director on 16 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Francois Draveny as a director on 14 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 14 November 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
13 Feb 2017	CH01	Director's details changed for Mr Francois Michel Regnier on 1 February 2017	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Francois Michel Regnier on 18 June 2015	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mrs Kara Lemont Sportelli on 17 December 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 257,052,547	(8 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Feb 2016	AP01	Appointment of Mr Stephen Martin Middleton as a director on 22 February 2016	(2 pages)
21 Dec 2015	AP01	Appointment of Mrs Kara Lemont Sportelli as a director on 17 December 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Francois Regnier as a director on 18 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Gennart as a director on 29 May 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 257,052,547	(4 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
17 Nov 2014	TM01	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 257,052,547	(5 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(35 pages)