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B-K MEDICAL APS - 34 Mileparken, Herlev, Dk2730, Denmark, United Kingdom
Company Information
- Company registration number
- FC017224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Mileparken
- Herlev
- Dk2730
- Denmark 34 Mileparken, Herlev, Dk2730, Denmark UK
Management
- Managing Directors
- JOHN J FRY
- JAMES W GREEN
- MICHAEL LEON LEVITZ
- JOHN JAMES FRY
- JAMES WALTER GREEN
- Company secretaries
- JOHN J FRY
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-03-04
- Dissolved on
- 2016-08-03
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2011-07-31
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B-K MEDICAL APS Company Description
- B-K MEDICAL APS is a oversea-company registered in United Kingdom with the Company reg no FC017224. Its current trading status is "live". It was registered 1993-03-04. It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 34 Mileparken .
Get B-K MEDICAL APS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-K Medical Aps - 34 Mileparken, Herlev, Dk2730, Denmark, United Kingdom
- 1993-03-04
Did you know? kompany provides original and official company documents for B-K MEDICAL APS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc017224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc017224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc017224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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BR011446 BRANCH CLOSED (2016-08-03) - OSDS01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-03-16) - AA
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FULL ACCOUNTS MADE UP TO 31/07/10 (2012-03-16) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLERICK (2011-11-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VIVI KJAER (2011-11-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LARS FROST (2011-11-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCK (2011-11-09) - OSTM01
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SECRETARY APPOINTED JOHN J FRY (2011-11-09) - OSAP03
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DIRECTOR APPOINTED MICHAEL LEON LEVITZ (2011-11-09) - OSAP01
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DIRECTOR APPOINTED JAMES WALTER GREEN (2011-11-09) - OSAP01
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DIRECTOR APPOINTED JOHN J FRY (2011-11-09) - OSAP01
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TRANSACTION OSAP07- BR011446 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2011 GEOFFREY W PICK -- ADDRESS: 11 GROVE PARK WALTHAM ROAD, WHITE WALTHAM ROAD, SL6 3LW, UNITED KINGDOM (2011-11-07) - OSAP07
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APPOINTMENT TERMINATED, SECRETARY LARS FROST (2011-11-09) - OSTM02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-06-28) - AA
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BR011446 ADDRESS CHANGE (2010-11-04) - OSTN01-CHNG
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FC017224 CHANGE OF ADDRESS (2010-11-04) - OSTN01-CHNG
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TRANSACTION OSTM03- BR011446 PERSON AUTHORISED TO ACCEPT TERMINATED 27/08/2010 CHRISTINE BRIDGES (2010-10-19) - OSTM03
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BR011446 BUSINESS CHANGE (2010-11-04) - OSTN01-CHNG
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BR011446 PA APPOINTED (2010-11-04) - OSTN01-PAR
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-11-04) - OSTN01
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BR011446 PR APPOINTED (2010-11-04) - OSTN01-PAR
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-01-29) - AA
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keyboard_arrow_right 2008
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692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ KENNETH BERGSTROM ANDERSEN (2008-11-04) - MISC
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692(1)(B) APPOINTMENT DIRECTOR/ LARS FROST (2008-11-04) - MISC
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-03-17) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-02-07) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-22) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-12-18) - AA
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NEW DIRECTOR APPOINTED (2006-11-09) - 692(1)(b)
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NEW SECRETARY APPOINTED (2006-11-09) - 692(1)(b)
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DIRECTOR RESIGNED (2006-11-09) - 692(1)(b)
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-08) - 692(1)(b)
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NAME CHANGED (2005-02-14) - 692(2)
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FULL GROUP ACCOUNTS MADE UP TO 31/07/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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FULL GROUP ACCOUNTS MADE UP TO 31/07/03 (2004-03-29) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-09) - 692(1)(b)
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DIRECTOR RESIGNED (2003-06-09) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-04) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-30) - AA
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BUSINESS ADDRESS CHANGED (2002-06-19) - BUSADDCH
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FIRST PA DETAILS CHANGED (2002-10-25) - FPA
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PA:PAR (2002-10-25) - 692(1)(c)
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-02-02) - AA
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99 (2000-02-21) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98 (1999-03-03) - AA
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keyboard_arrow_right 1998
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NAME CHANGED (1998-02-26) - 692(2)
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-05-28) - AA
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DIRECTOR RESIGNED (1998-06-29) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1998-06-29) - 692(1)(b)
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-06-19) - AA
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NAME CHANGED (1997-05-28) - 692(2)
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 (1997-05-23) - 225
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-04-01) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-05-25) - AA
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keyboard_arrow_right 1993
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FIRST PA DETAILS CHANGED (1993-06-03) - FPA
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PA:RES/APP (1993-06-03) - 692(1)(c)
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BUSINESS ADDRESS (1993-05-08) - BUSADD
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PLACE OF BUSINESS REGISTRATION (1993-05-08) - 691
