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BOURNE HILL LIMITED

Company number 10531433

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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)
04 Oct 2018 TM01 Termination of appointment of Erdal Aktas as a director on 4 October 2018
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2018 PSC01 Notification of Rical Tugrul Sozer as a person with significant control on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr Rical Tugrul Sozer as a director on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Mehmet Can Onal as a director on 7 August 2018
07 Aug 2018 PSC07 Cessation of Mehmet Can Onal as a person with significant control on 7 August 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Dec 2017 CH01 Director's details changed for Dr Mrhmet Can Onal on 19 December 2016
19 Dec 2017 PSC01 Notification of Mehmet Can Onal as a person with significant control on 19 December 2016
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
19 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-19
  • GBP 1,000