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B-K MEDICAL APS

Company number FC017224

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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)
03 Aug 2016	OSDS01	Closure of UK establishment(s) BR011446 and overseas company FC017224 on 1 April 2016	View PDF Closure of UK establishment(s) BR011446 and overseas company FC017224 on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 52 pages (52 pages)
16 Mar 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 56 pages (56 pages)
09 Nov 2011	OSTM02	Termination of appointment of Lars Frost as secretary	View PDF Termination of appointment of Lars Frost as secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	OSTM01	Termination of appointment of John Millerick as a director	View PDF Termination of appointment of John Millerick as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	OSTM01	Termination of appointment of Vivi Kjaer as a director	View PDF Termination of appointment of Vivi Kjaer as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	OSTM01	Termination of appointment of Lars Frost as a director	View PDF Termination of appointment of Lars Frost as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	OSTM01	Termination of appointment of Michael Brock as a director	View PDF Termination of appointment of Michael Brock as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	OSAP03	Appointment of John J Fry as a secretary	View PDF Appointment of John J Fry as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	OSAP07	Appointment of Geoffrey W Pick as a person authorised to accept service for UK establishment BR011446 on 1 November 2011.	View PDF Appointment of Geoffrey W Pick as a person authorised to accept service for UK establishment BR011446 on 1 November 2011. - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	OSTN01-CHNG	Transitional return for BR011446 - Changes made to the UK establishment, Address Change Mrs Christine Bridges, 11 Grove Park, Waltham Road, White Waltham Berkshire, SL6 3LW, Denmark
04 Nov 2010	OSTN01-CHNG	Transitional return for BR011446 - Changes made to the UK establishment, Business Change Null
04 Nov 2010	OSTN01-CHNG	Transitional return for FC017224 - Changes made to the UK establishment, Change of Address Mrs Christine Bridges, 11 Grove Park, Waltham Road, White Waltham Berkshire, SL6 3LW, Denmark
04 Nov 2010	OSTN01-PAR	Transitional return for BR011446 - person authorised to represent, Peter William Simon 11 Grove Park Waltham Road White Waltham Berkshire SL6 3LW
04 Nov 2010	OSTN01-PAR	Transitional return for BR011446 - person authorised to accept service, Peter William Simon 11 Grove Park Waltham Road White Waltham Berkshire SL6 3LW
19 Oct 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011446 Person Authorised to Accept terminated 27/08/2010 christine bridges	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011446 Person Authorised to Accept terminated 27/08/2010 christine bridges - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 46 pages (46 pages)
29 Jan 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 31 pages (31 pages)
04 Nov 2008	MISC	692(1)(B) Terminate appointment director/ kenneth bergstrom andersen	View PDF 692(1)(B) Terminate appointment director/ kenneth bergstrom andersen - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	MISC	692(1)(B) Appointment director/ lars frost	View PDF 692(1)(B) Appointment director/ lars frost - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 47 pages (47 pages)

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