- Company Overview for B&K UK LTD (06269606)
- Filing history for B&K UK LTD (06269606)
- People for B&K UK LTD (06269606)
- More for B&K UK LTD (06269606)
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) |
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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
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|
04 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 4 January 2019
|
|
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 |