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BSN MEDICAL UK HOLDING LIMITED

Company number 05663648

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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)
28 Aug 2024	TM01	Termination of appointment of Paul Andrew Bailey as a director on 27 August 2024	View PDF Termination of appointment of Paul Andrew Bailey as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 056636480008 in full	View PDF Satisfaction of charge 056636480008 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 056636480009 in full	View PDF Satisfaction of charge 056636480009 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 056636480010 in full	View PDF Satisfaction of charge 056636480010 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Aug 2023	AP01	Appointment of Mr Valere Weiss as a director on 24 July 2023	View PDF Appointment of Mr Valere Weiss as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Paul Ralph Richard Goodman as a director on 19 June 2023	View PDF Termination of appointment of Paul Ralph Richard Goodman as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Mr Paul Andrew Bailey as a director on 26 October 2021	View PDF Appointment of Mr Paul Andrew Bailey as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Anita Jordan as a director on 26 October 2021	View PDF Termination of appointment of Anita Jordan as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 2	View PDF Statement of capital on 23 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CAP-SS	Solvency Statement dated 07/04/20	View PDF Solvency Statement dated 07/04/20 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/04/2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC02	Notification of Essity Group Holding B.V. as a person with significant control on 20 December 2018	View PDF Notification of Essity Group Holding B.V. as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Bsn Medical Netherlands Holding B.V as a person with significant control on 20 December 2018	View PDF Cessation of Bsn Medical Netherlands Holding B.V as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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BSN MEDICAL UK HOLDING LIMITED

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