- Company Overview for C.B.G.C.LIMITED (00609548)
- Filing history for C.B.G.C.LIMITED (00609548)
- People for C.B.G.C.LIMITED (00609548)
- Charges for C.B.G.C.LIMITED (00609548)
- More for C.B.G.C.LIMITED (00609548)
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) |
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16 May 2016 | AR01 | Annual return made up to 1 May 2016 no member list | |
16 May 2016 | AP01 | Appointment of Mr Richard Carlisle Lane as a director on 14 November 2015 | |
16 May 2016 | AP01 | Appointment of Mrs Sarah Norris as a director on 14 November 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Mervyn Edwin Woolliams as a director on 26 July 2015 | |
01 Jun 2015 | AR01 | Annual return made up to 1 May 2015 no member list | |
01 Jun 2015 | TM01 | Termination of appointment of Paul Patrick Bailey as a director on 2 January 2015 | |
19 Nov 2014 | RESOLUTIONS |
Resolutions
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19 Nov 2014 | CC04 | Statement of company's objects | |
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 May 2014 | AR01 | Annual return made up to 1 May 2014 no member list | |
07 Dec 2013 | AP01 | Appointment of Mr Kenneth James Tilling as a director | |
07 Dec 2013 | AP01 | Appointment of Mr Christopher Rowsell as a director | |
06 Dec 2013 | TM01 | Termination of appointment of Brian Wilson as a director | |
13 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 1 May 2013 no member list | |
17 Jun 2013 | CH01 | Director's details changed for Mr Mervyn Edwin Woolliams on 29 November 2012 | |
19 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
01 May 2012 | AR01 | Annual return made up to 1 May 2012 no member list | |
14 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
11 Jan 2012 | TM01 | Termination of appointment of John Raeburn as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Kevin Owen as a director | |
11 Jan 2012 | AP01 | Appointment of Mr Mervyn Edwin Woolliams as a director | |
11 Jan 2012 | AP01 | Appointment of Mr Paul Patrick Bailey as a director | |
23 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |