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BAT MELECH UK LIMITED

Company number 07721824

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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)
29 Mar 2017 AA Micro company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015 no member list
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 28 July 2014 no member list
16 Jul 2014 CH01 Director's details changed for Mr James Ellison on 16 July 2014
16 Jul 2014 CH01 Director's details changed for Mr Noah Korman on 16 July 2014
09 Jul 2014 AD01 Registered office address changed from 12 Broadfields Heights Broadfields Avenue Edgware Middlesex HA8 8PF England on 9 July 2014
09 Jul 2014 AD01 Registered office address changed from C/O Jonathan Conrad 12 Broadfields Heights Broadfields Avenue Edgware Middlesex HA8 8PF England on 9 July 2014
09 Jul 2014 AD01 Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG England on 9 July 2014
09 Jul 2014 AP01 Appointment of Ms Dina Grossman as a director
09 Jul 2014 AP01 Appointment of Mr James Ellison as a director
09 Jul 2014 TM01 Termination of appointment of Sheryl Kaplan as a director
09 Jul 2014 TM01 Termination of appointment of Nicholas Kalmus as a director
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 28 July 2013 no member list
12 Sep 2013 AD01 Registered office address changed from C/O Fkgb Suite 7 200 Brent Street London NW4 1BJ United Kingdom on 12 September 2013
06 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 no member list
23 Jul 2012 CH01 Director's details changed for Mr Noah Gary Korman on 1 July 2012
23 Jul 2012 AP01 Appointment of Mr Noah Gary Korman as a director
30 Apr 2012 TM01 Termination of appointment of Noach Korman as a director
30 Apr 2012 TM02 Termination of appointment of Sara Curtis as a secretary
30 Apr 2012 TM01 Termination of appointment of Sara Curtis as a director