B.PRO SOLUTIONS UK LTD.

Company number 06452415

Date	Type	Description	View / Download
05 Sep 2017	AP01	Appointment of Mr Roland Spleiss as a director on 7 August 2017	(2 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
01 Sep 2016	TM01	Termination of appointment of Roland Spleiss as a director on 1 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Klaus Harald Engesser as a director on 1 September 2016	(2 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 35,000	(3 pages)
13 Oct 2015	TM01	Termination of appointment of Robert Walter Goetz as a director on 11 September 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Roland Spleiss as a director on 11 September 2015	(2 pages)
07 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 35,000	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 35,000	(3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
01 Nov 2012	CERTNM	Company name changed blanco cs uk LTD.\certificate issued on 01/11/12 CONNOT ‐	(3 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-04	(1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
14 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
16 Jan 2010	CH01	Director's details changed for Robert Walter Goetz on 13 December 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from oxgate lane london NW2 7JN	(1 page)