BOURNS (UK) ACQUISITION LIMITED

Company number 03944613

Date	Type	Description	View / Download
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
24 Apr 2018	CH01	Director's details changed for Mr. L. Erik Gunnar Meijer on 19 March 2018	(2 pages)
24 Apr 2018	PSC07	Cessation of Bourns Inc as a person with significant control on 6 April 2016	(1 page)
11 Apr 2018	PSC01	Notification of Anita Bourns Macbeth as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2018	PSC01	Notification of Gordon Lee Bourns as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	AP03	Appointment of Mr. Steven Phelps as a secretary on 7 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Christopher Michael Smalley as a secretary on 7 October 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
16 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
07 Sep 2016	AP03	Appointment of Mr Christopher Michael Smalley as a secretary on 11 July 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
19 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000,000	(5 pages)
03 Jul 2015	AP01	Appointment of Mr. L. Erik Gunnar Meijer as a director on 8 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of William Patrick Mckenna as a director on 8 June 2015	(1 page)
27 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000,000	(5 pages)
11 Oct 2013	TM01	Termination of appointment of Gerald Young as a director	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
20 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)

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