Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BG INTERNATIONAL LIMITED

Company number 00902239

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2011 TM01 Termination of appointment of Jorn Berget as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP03 Appointment of Steven Patrick Allen as a secretary
16 May 2011 TM02 Termination of appointment of Keith Hubber as a secretary
16 May 2011 TM01 Termination of appointment of Ashley Almanza as a director
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Jorn Arild Berget on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Robert Carlton Booker on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Sami Monir Amin Iskander on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 8 November 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
13 Aug 2010 AP01 Appointment of Christopher Geoffrey Finlayson as a director
13 May 2010 CH01 Director's details changed for Robert Carlton Booker on 13 May 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
14 Jan 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary