B-FLEXION CORPORATE MEMBER (UK) LIMITED
Company number 07864905
- Company Overview for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- Filing history for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- People for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- Charges for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- More for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | PSC07 | Cessation of Northill Uk Management Holdings Limited as a person with significant control on 30 September 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Mark William Bolland as a director on 30 September 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Rodolfo Bogni as a director on 30 September 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Darren John Butt as a director on 30 September 2019 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Hazel Janet Vosper as a secretary on 1 July 2019 | |
| 28 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Mar 2017 | AP01 | Appointment of Mr Gordon Douglas Mcnair as a director on 20 March 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of William Weston as a director on 20 March 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 21 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 30 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 27 Nov 2014 | AP01 | Appointment of Mr Patrick Andrew Southey as a director on 5 November 2014 | |
| 10 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 24 February 2012
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| 11 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders |