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BHF GROUP UK LIMITED

Company number 07061507

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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)
20 May 2016 TM01 Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
13 May 2016 CONNOT Change of name notice
21 Apr 2016 TM02 Termination of appointment of Joanna Catherine Boait as a secretary on 21 April 2016
16 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,400,276.06
15 Nov 2015 CH01 Director's details changed for Graf Konstantin Nikolaus Von Schweinitz on 23 October 2015
19 Aug 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 9,400,276.06
07 Jan 2015 TM01 Termination of appointment of Sophia-Marie Agnes Heleni Caroline Anne Van Aaken as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Lucio Anthony Noto as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Gerd Rolf Haeusler as a director on 31 December 2014
18 Dec 2014 MISC Section 519
16 Dec 2014 AUD Auditor's resignation
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 7,739,729.21
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 TM01 Termination of appointment of Lei Zhong as a director on 23 September 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,739,729.21
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,736,779.34
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,663,561.16
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,733,829.47
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,617,939.95
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,619,964.99
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,691,148.81
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,621,990.04
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,588,640.25