BK INVESTMENTS LIMITED

Company number 02928438

Date	Type	Description	View / Download
31 Aug 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr David Forde as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)
31 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	(16 pages)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(6 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(4 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	(4 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
15 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
15 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)

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