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BG ELECTRICAL LIMITED

Company number 01388059

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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)
25 Oct 2016 MR04 Satisfaction of charge 10 in full
25 Oct 2016 MR04 Satisfaction of charge 13 in full
25 Oct 2016 MR04 Satisfaction of charge 15 in full
25 Oct 2016 MR04 Satisfaction of charge 013880590016 in full
25 Oct 2016 MR04 Satisfaction of charge 013880590017 in full
13 Oct 2016 AP01 Appointment of Mr David Robert Main as a director on 12 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terms conditions refinancing its banking facility agreement deed conformat dirs or sec authority to approve terms of transactions 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 800,000
07 Jan 2016 CH01 Director's details changed for Ian Pritchard on 1 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 800,000
21 Oct 2014 MISC Aud res sect 519
22 May 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 800,000
18 Oct 2013 CH01 Director's details changed for Ian Pritchard on 10 October 2013
18 Oct 2013 CH03 Secretary's details changed for Jonathan Charles Hornby on 10 October 2013
18 Oct 2013 CH01 Director's details changed for Jonathan Charles Hornby on 10 October 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jul 2013 MR01 Registration of charge 013880590016
20 Jul 2013 MR01 Registration of charge 013880590017
04 Jan 2013 AR01 Annual return made up to 22 November 2012
24 Apr 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010