BARTLE BOGLE HEGARTY LIMITED

Company number 01622226

Date	Type	Description	View / Download
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Mar 2019	TM01	Termination of appointment of John Kevin Hegarty as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of Nigel Peter Cranston Bogle as a director on 31 December 2018	(1 page)
26 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Neil Antony Munn as a director on 31 December 2018	(2 pages)
17 Jan 2019	AP01	Appointment of Ms Karen Martin as a director on 31 December 2018	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Benedict Nicholas Fennell as a director on 31 December 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Michael Peter Saunter as a director on 12 October 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Sep 2017	TM01	Termination of appointment of Stephen Robert Illingworth as a director on 31 August 2017	(1 page)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
06 Jan 2017	AD04	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG	(1 page)
06 Jan 2017	AD04	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG	(1 page)
06 Jan 2017	AD04	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 May 2016	AP01	Appointment of Mr Patrick Dumouchel as a director on 25 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Alice Mccreath as a director on 25 April 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Michael Peter Saunter as a director on 4 January 2016	(2 pages)

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