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BODINO UK LTD.

Company number 08972160

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Company Results (links open in a new window)
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)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
23 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	PSC04	Change of details for Mr. Giuseppe Scigliano as a person with significant control on 23 July 2019	View PDF Change of details for Mr. Giuseppe Scigliano as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 85 st. Paul's Road London N1 2NA on 22 February 2019	View PDF Registered office address changed from 15 Northfields Prospect London SW18 1PE to 85 st. Paul's Road London N1 2NA on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AP01	Appointment of Stuart Michael Parnell as a director on 18 December 2018	View PDF Appointment of Stuart Michael Parnell as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM02	Termination of appointment of Daniele Franz as a secretary on 4 July 2018	View PDF Termination of appointment of Daniele Franz as a secretary on 4 July 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP04	Appointment of Statura Ltd as a secretary on 19 October 2018	View PDF Appointment of Statura Ltd as a secretary on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC04	Change of details for Mr. Giuseppe Scigliano as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Giuseppe Scigliano as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CERTNM	Company name changed bodino engineering uk LTD\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-31	View PDF Company name changed bodino engineering uk LTD\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1,000	View PDF Incorporation Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 21 pages (21 pages)

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