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BNL (UK) LIMITED

Company number 02668025

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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)
05 Apr 2024 AA Full accounts made up to 31 March 2023
19 Mar 2024 MR04 Satisfaction of charge 026680250008 in full
19 Mar 2024 MR04 Satisfaction of charge 026680250007 in full
19 Mar 2024 MR04 Satisfaction of charge 6 in full
15 Mar 2024 MR01 Registration of charge 026680250009, created on 14 March 2024
08 Mar 2024 PSC05 Change of details for Plastics Capital Trading Limited as a person with significant control on 30 June 2016
19 Feb 2024 AP01 Appointment of Mr. Anthony Green as a director on 19 February 2024
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
02 Oct 2023 TM01 Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
04 Sep 2023 AP03 Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
25 Apr 2023 AP01 Appointment of Mr. Richard Bramham as a director on 25 April 2023
31 Jan 2023 AA Full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Nov 2022 PSC05 Change of details for Plastics Capital Trading Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
09 Mar 2022 AP01 Appointment of Ms Georgina Stephanie Clark as a director on 9 March 2022
17 Jan 2022 MR01 Registration of charge 026680250008, created on 14 January 2022
20 Dec 2021 TM01 Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr. Jonathan Hann as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Nicholas Martin Ball as a director on 20 December 2021
20 Dec 2021 TM02 Termination of appointment of Nicholas Martin Ball as a secretary on 20 December 2021
17 Dec 2021 AA Full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
25 May 2021 AP01 Appointment of Mr. Jonathan Wilkinson as a director on 25 May 2021
24 Feb 2021 AA Full accounts made up to 31 March 2020