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Bsn Medical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BSN MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1518 LIMITED

Details

Company type Private Limited Company
Company Number 04085346
Record last updated Wednesday, August 2, 2023 9:21:59 AM UTC
Postal Code HU10 6FE

Charts

Visits

BSN MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Oct 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 16, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 2, 2015 Registration of a charge / charge code 1655266... Registration of a charge / charge code 1655266...
Registry Aug 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 13, 2014 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 10, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 22, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2013 Miscellaneous document Miscellaneous document
Registry Oct 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Memorandum of association Memorandum of association
Registry Nov 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2012 Resolution Resolution
Registry Oct 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2012 Mortgage Mortgage
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868202... Statement of satisfaction in full or in part of mortgage or charge 7868202...
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868202... Statement of satisfaction in full or in part of mortgage or charge 7868202...
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2631182... Change of particulars for director 2631182...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2631182... Change of particulars for director 2631182...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2631182... Change of particulars for director 2631182...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2631182... Change of particulars for director 2631182...
Registry Sep 17, 2009 Resignation of a person Resignation of a person
Registry Jul 23, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 23, 2009 Declaration that part of the property or undertaking charges 1653060... Declaration that part of the property or undertaking charges 1653060...
Registry Jul 23, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 23, 2009 Declaration that part of the property or undertaking charges 1653061... Declaration that part of the property or undertaking charges 1653061...
Registry Jul 23, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 31, 2009 Resignation of one Director (a man) and one Vice President Of Manufacturing Resignation of one Director (a man) and one Vice President Of Manufacturing
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Appointment of a person 2610175... Appointment of a person 2610175...
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Resignation of a person 2610194... Resignation of a person 2610194...
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Appointment of a person 2610485... Appointment of a person 2610485...
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Appointment of a man as Director 2610485... Appointment of a man as Director 2610485...
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Nov 2, 2007 Annual return Annual return
Registry Oct 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 12, 2007 Amended accounts Amended accounts
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Resignation of a person Resignation of a person
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars 1754180... Notice of change of directors or secretaries or in their particulars 1754180...
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars 1753888... Notice of change of directors or secretaries or in their particulars 1753888...
Registry Nov 2, 2006 Annual return Annual return
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Resolution Resolution
Registry May 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2006 Resolution Resolution
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars 1944769... Notice of change of directors or secretaries or in their particulars 1944769...

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