BNL (UK) LIMITED

Company number 02668025

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
18 Nov 2020	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017	(2 pages)
18 Nov 2020	AD01	Registered office address changed from Syynovia Plc Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 18 November 2020	(1 page)
30 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Syynovia Plc Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 16 December 2019	(1 page)
20 Sep 2019	MR01	Registration of charge 026680250007, created on 13 September 2019	(74 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
15 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,389,113	(5 pages)
15 Dec 2015	CH03	Secretary's details changed for Mr Nicholas Martin Ball on 14 December 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Faisal John Rahmatallah on 14 December 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Sep 2015	TM01	Termination of appointment of Derek Steven Mansfield as a director on 31 July 2015	(1 page)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
05 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,389,113	(6 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/10/2014	(2 pages)
04 Jun 2014	AD01	Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,389,113	(6 pages)