BKONEX LIMITED filing history - Find and update company information - GOV.UK

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BKONEX LIMITED

Company number 10006336

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Yelian Ghislain Amasse as a director on 1 April 2016	View PDF Termination of appointment of Paul Yelian Ghislain Amasse as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AP01	Appointment of Paul Yelian Ghislain Amasse as a director on 14 March 2016	View PDF Appointment of Paul Yelian Ghislain Amasse as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM02	Termination of appointment of Paul Amasse as a secretary on 11 March 2016	View PDF Termination of appointment of Paul Amasse as a secretary on 11 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	TM01	Termination of appointment of Paul Amasse as a director on 11 March 2016	View PDF Termination of appointment of Paul Amasse as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	CH03	Secretary's details changed for Paul Amasse on 6 March 2016	View PDF Secretary's details changed for Paul Amasse on 6 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM01	Termination of appointment of Beshel Ikwen as a director on 19 February 2016	View PDF Termination of appointment of Beshel Ikwen as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 10,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 10,000,000 - link opens in a new window - 16 pages (16 pages)

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