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BDB (UK) LIMITED

Company number 08146123

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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)
01 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Jun 2016 CH01 Director's details changed for Mr Matthew Edward Kendall on 14 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Peter Eric Goff on 14 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Stephen Joseph Toye on 14 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Silvestro De Besi on 14 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016
06 Apr 2016 AA Full accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Mar 2015 AA Full accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
27 Mar 2014 AA Full accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jul 2013 AD01 Registered office address changed from C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 July 2013
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 49
28 Aug 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012 NEWINC Incorporation