BLY EMEA UK HOLDINGS LTD

Company number SC408254

Date	Type	Description	View / Download
02 Jul 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
16 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
20 Oct 2020	CH03	Secretary's details changed for Joy Lynn Harris on 18 August 2020	(1 page)
20 Oct 2020	CH01	Director's details changed for Joy Lynn Harris on 18 August 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Robert M. Closner as a director on 14 February 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of a director	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
09 Jul 2020	TM02	Termination of appointment of Robert Mark Closner as a secretary on 14 February 2020	(1 page)
09 Jul 2020	AP03	Appointment of Joy Lynn Harris as a secretary on 13 February 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Joy Lynn Harris as a director on 13 February 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
11 Jun 2018	TM01	Termination of appointment of Christopher Simon Wolno Hall as a director on 15 March 2018	(1 page)
11 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2018	PSC07	Cessation of Boart Longyear Investments Pty Limited as a person with significant control on 1 September 2016	(1 page)
11 Jun 2018	PSC07	Cessation of Votraint No. 1609 Pty Limited as a person with significant control on 1 September 2016	(1 page)
21 Nov 2017	AP03	Appointment of Robert Mark Closner as a secretary on 30 October 2017	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Fabrizio R. Rasetti as a secretary on 30 October 2017	(1 page)
21 Nov 2017	AP01	Appointment of Robert M. Closner as a director on 30 October 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Fabrizio R. Rasetti as a director on 30 October 2017	(1 page)

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