BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
26 Feb 2019	CH01	Director's details changed for Mr James Richard Lightbourne on 26 February 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 May 2016	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 11,280,806	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
23 Jul 2015	CH01	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 11,280,806	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
19 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 118,783,829	(5 pages)
10 Feb 2014	CH01	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014	(3 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
20 Jul 2012	TM01	Termination of appointment of George Moorehouse as a director	(1 page)