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BSN MEDICAL LIMITED

Company number 04085346

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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)
30 Nov 2018 SH19 Statement of capital on 30 November 2018
  • GBP 1,000,002
30 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
30 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 10,000,002
31 Oct 2018 CAP-SS Solvency Statement dated 29/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20,000,002
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 MR01 Registration of charge 040853460007, created on 27 August 2015
02 Sep 2015 MR01 Registration of charge 040853460006, created on 27 August 2015
28 Aug 2015 MR01 Registration of charge 040853460005, created on 27 August 2015
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000,002
02 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Andreas Hogrefe as a director on 10 September 2014
23 Jan 2014 AP01 Appointment of Mr Paul Ralph Richard Goodman as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Brown as a director
30 Oct 2013 MISC Section 519
24 Oct 2013 AUD Auditor's resignation