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BML PN LIMITED

Company number 10571547

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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)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)
14 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages)
17 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	View PDF Director's details changed for Mr Richard Martin Roman on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 August 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	View PDF Appointment of Mr Richard Martin Roman as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017	View PDF Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017	View PDF Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 EUR 212,431,207	View PDF Statement of capital following an allotment of shares on 2 February 2017 EUR 212,431,207 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 EUR 1	View PDF Incorporation Statement of capital on 2017-01-18 EUR 1 - link opens in a new window - 32 pages (32 pages)

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