BG ELECTRICAL LIMITED

Company number 01388059

Date	Type	Description	View / Download
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(5 pages)
01 Oct 2021	MR01	Registration of charge 013880590018, created on 30 September 2021	(57 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
13 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	(5 pages)
17 Feb 2020	PSC07	Cessation of John Charles Hornby as a person with significant control on 6 April 2016	(1 page)
17 Feb 2020	PSC02	Notification of Luceco Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Feb 2018	TM01	Termination of appointment of David Robert Main as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Ian Pritchard as a director on 20 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Matt Webb as a director on 20 February 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Declare interim dividend of £9919344 12/10/2016	(1 page)