BNA INTERNATIONAL INC
| Status | ACTIVE |
| Company No. | FC011221 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 5 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
BNA INTERNATIONAL INC is an active with number FC011221. It was incorporated 31 years, 5 months, 14 days ago, on 01 January 1993. The company address is 251 Little Falls Drive, Wilmington, Delaware 19808, United States.
Company Fillings
Accounts with accounts type full
Date: 07 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 04 Aug 2023
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gregory Mccaffery
Termination date: 2018-12-17
Documents
Appoint person director overseas company with name appointment date
Date: 04 Aug 2023
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-12-17
Officer name: Joshua Eastright
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 28 Jan 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 04 Aug 2021
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change company details overseas company with change details
Date: 27 Nov 2018
Category: Other
Type: OSCH02
Change address: 100 West 10th Street, City of Wilmington, County of Newcastle, Delaware, Usa, United States
Change date: 2017-06-19
Documents
Termination person secretary overseas company with name termination date
Date: 17 Oct 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2012-06-19
Officer name: Paul Nicholas Wojcik
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Oct 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Richard Descherer
Appointment date: 2012-06-19
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Oct 2018
Category: Other
Type: OSCH01
Change date: 2018-09-17
Branch number: BR001525
Change details: 34 threadneedle street, london, EC2R 8AY
Change type: Address Change
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elizabeth T Mazzeo
Appointment date: 2012-06-19
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Peter T Grauer
Appointment date: 2012-06-19
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2012-06-19
Officer name: Martin J Geller
Documents
Termination person director overseas company with name termination date
Date: 18 Jun 2018
Action Date: 22 Feb 2000
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2000-02-22
Officer name: Saul Joel Kolko
Documents
Termination person director overseas company with name termination date
Date: 18 Jun 2018
Action Date: 28 Feb 2000
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2000-02-28
Officer name: William Albert Beltz
Documents
Change person director overseas company with change date
Date: 22 May 2018
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Gregory Mccaffery
Change date: 2017-06-19
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Robert Worlock
Termination date: 2012-06-19
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Nicholas Wojcik
Termination date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 31 Dec 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2005-12-31
Officer name: Robert Velte
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-06-19
Officer name: John Sukenik
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 30 Apr 2007
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: George Korphage
Termination date: 2007-04-30
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Deborah Jane Hicks
Termination date: 2012-06-19
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Gallehank
Termination date: 2012-06-19
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alan Morgan Edmunds
Termination date: 2013-10-31
Documents
Termination person director overseas company with name termination date
Date: 22 May 2018
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Ambrosini
Termination date: 2012-06-30
Documents
Accounts with accounts type full
Date: 11 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Jan 2013
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR001525
Change date: 2009-05-19
Change details: 29TH floor millbank tower, 21-24 millbank, london, SW1P 4QP
Documents
Accounts with accounts type full
Date: 02 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed gregory mccaffery
Documents
Legacy
Date: 05 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed robert ambrosini
Documents
Accounts with accounts type full
Date: 20 Mar 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 04 Apr 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 01 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 15 Feb 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Dec 2004
Category: Officers
Type: BR6
Description: BR001525 pa appointed 17/02/93 edmunds alan highgates maynards green heathfield east sussex TN21 0BU
Documents
Legacy
Date: 30 Dec 2004
Category: Officers
Type: BR6
Description: BR001525 pa partic 21/07/03 hadley gaynor joy 29TH floor millbank tower 21-24 millbank london SW1P 4QP
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 17/02/93 velte robert 3700 massachusetts ave washington
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 22/02/02 hicks deborah 2 st johns road winchester
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 12/07/03 wojcik paul nicholas 6721 tennyson drive mclean virginia 22101 usa
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 22/02/02 gallehank nicholas 74 queens road haywards heath
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 28/02/00 beltz william
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 22/02/00 kolko joel
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: BR5
Description: BR001525 address change 21/07/03, 6TH floor heron house, 10 dean farrar st, london SW1H 0DX
Documents
Accounts with accounts type full
Date: 11 Nov 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 18 Mar 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 18 Mar 2003
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 03 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 03 Jun 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 19 Jan 1998
Category: Officers
Type: BR6
Description: BR001525 pa terminated 28/09/94 the london law agency
Documents
Accounts with accounts type full
Date: 30 Dec 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 18 Dec 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 27 Oct 1997
Category: Officers
Type: BR6
Description: BR001525 pa appointed 21/09/94 ms gaynor joy hadley heron house 10 dean farrar st london SW1H 0DX
Documents
Legacy
Date: 27 Oct 1997
Category: Annual-return
Type: BR5
Description: BR001525 address change 20/09/93, 17 dartmouth street, london, SW1H 9BL
Documents
Accounts with accounts type full
Date: 03 Jul 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with accounts type full
Date: 03 Jul 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 07 Jun 1995
Category: Annual-return
Type: BR3
Description: Change in accounts details 0101
Documents
Legacy
Date: 21 Mar 1995
Category: Officers
Type: BR6
Description: BR001525 pr terminated 28/09/94 london law agency LTD
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: BR6
Description: BR001525 pr partic 21/09/94 gaynor joy hadley 2 greenway raynes park london SW20 9BH
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: BR6
Description: BR001525 pa terminated 01/02/94 john sukenik
Documents
Accounts with accounts type full
Date: 30 Aug 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001525 pa appointed the london law agency temple chambers temple avenue london EC4Y 0HP
Documents
Legacy
Date: 21 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001525 pr appointed gaynor joy hadley 9 the limes limes gardens southfields london SW18 5HW
Documents
Legacy
Date: 21 Sep 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001525 registered
Documents
Legacy
Date: 21 Sep 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full
Date: 22 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with accounts type full
Date: 28 Aug 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Accounts with accounts type full
Date: 28 Aug 1991
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Accounts with accounts type full
Date: 16 Feb 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Accounts with accounts type full
Date: 16 Apr 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Accounts with accounts type full
Date: 11 Dec 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
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