BML PN LIMITED

Company number 10571547 ·

Active

33 filings

Date Filing
21 Jul 2026 Change of details for Bml Global Holdings C.V. as a person with significant control on 2026-04-28 · 2 pages View document
6 Jun 2026 Full accounts made up to 2025-08-31 · 18 pages View document
28 Apr 2026 Resolutions · 2 pages View document
28 Apr 2026 CAP-SS · 1 page View document
28 Apr 2026 SH20 · 1 page View document
28 Apr 2026 Statement of capital on 2026-04-28 · 3 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
25 Mar 2025 Cessation of Actuant Hungary Holding Kft as a person with significant control on 2025-03-21 · 1 page View document
25 Mar 2025 Statement of capital following an allotment of shares on 2025-03-21 · 3 pages View document
25 Mar 2025 Notification of Bml Global Holdings C.V. as a person with significant control on 2025-03-21 · 2 pages View document
29 Jan 2025 Termination of appointment of Philip Ashley Jefferson as a director on 2025-01-24 · 1 page View document
29 Jan 2025 Appointment of Mr Erik Martin De Greef as a director on 2025-01-24 · 2 pages View document
29 Jan 2025 Appointment of Mr Imran Khalid Malik as a director on 2025-01-24 · 2 pages View document
29 Jan 2025 Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24 · 1 page View document
23 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
9 Jan 2025 Full accounts made up to 2024-08-31 · 17 pages View document
31 Jul 2024 Resolutions · 2 pages View document
31 Jul 2024 SH20 · 1 page View document
31 Jul 2024 CAP-SS · 1 page View document
31 Jul 2024 Statement of capital on 2024-07-31 · 3 pages View document
27 Apr 2024 Full accounts made up to 2023-08-31 · 17 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
19 Dec 2023 Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01 · 2 pages View document
18 Dec 2023 Termination of appointment of Paul James O'connell as a director on 2023-12-01 · 1 page View document
9 Jun 2023 Full accounts made up to 2022-08-31 · 16 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
4 Oct 2022 Termination of appointment of Richard Martin Roman as a director on 2022-09-30 · 1 page View document
4 Oct 2022 Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
12 Jan 2022 Full accounts made up to 2021-08-31 · 17 pages View document
1 Oct 2021 Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01 · 1 page View document
29 Sep 2021 Appointment of Mr Paul James O’Connell as a director on 2021-09-27 · 2 pages View document
23 Sep 2021 Termination of appointment of James Richard Gaskell as a director on 2021-09-01 · 1 page View document