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B&K UK LTD

Company number 06269606

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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)
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
04 Feb 2020 CH03 Secretary's details changed for Mr Md Kayes Mahmud on 1 March 2019
04 Feb 2020 CH01 Director's details changed for Mr Orazio Decillis on 1 March 2019
04 Feb 2020 CH01 Director's details changed for Mr Alessandro Cicchetti on 1 March 2019
04 Feb 2020 CH01 Director's details changed for Mr Orazio Decillis on 1 March 2019
13 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
05 Feb 2019 CH01 Director's details changed for Mr Alessandro Cicchetti on 25 January 2019
05 Feb 2019 PSC02 Notification of Bk Spa as a person with significant control on 7 January 2019
05 Feb 2019 PSC07 Cessation of Orazio De Cillis as a person with significant control on 7 January 2019
05 Feb 2019 PSC07 Cessation of Daniela Decillis as a person with significant control on 7 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Alessandro Cicchetti on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Alessandro Cicchetti as a director on 15 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 101
12 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Feb 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Jan 2018 PSC04 Change of details for Mr Orazio De Cillis as a person with significant control on 31 October 2017
29 Jan 2018 PSC01 Notification of Daniela Decillis as a person with significant control on 31 October 2017
22 Jun 2017 AP03 Appointment of Mr Md Kayes Mahmud as a secretary on 10 June 2017
01 Jun 2017 TM02 Termination of appointment of Nicola Helen Worrell as a secretary on 31 May 2017
14 Feb 2017 TM02 Termination of appointment of Vidhupriya Kanhye as a secretary on 14 February 2017
14 Feb 2017 AP03 Appointment of Ms Nicola Helen Worrell as a secretary on 14 February 2017
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates