- Company Overview for BGB ENGINEERING LIMITED (02107467)
- Filing history for BGB ENGINEERING LIMITED (02107467)
- People for BGB ENGINEERING LIMITED (02107467)
- Charges for BGB ENGINEERING LIMITED (02107467)
- More for BGB ENGINEERING LIMITED (02107467)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CH01 | Director's details changed for Mr Nicholas Hubbard on 1 January 2025 | |
| 06 Jan 2025 | CH01 | Director's details changed for Mr Paul Adrian Hussein on 1 January 2025 | |
| 30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 26 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Mar 2024 | PSC07 | Cessation of David Richard Holt as a person with significant control on 6 April 2016 | |
| 25 Mar 2024 | MR04 | Satisfaction of charge 021074670002 in full | |
| 25 Mar 2024 | MR04 | Satisfaction of charge 021074670003 in full | |
| 25 Mar 2024 | MR04 | Satisfaction of charge 021074670004 in full | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 19 Apr 2023 | AP01 | Appointment of Ms Halina Thompson as a director on 1 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Mr Gareth Leigh Johnston as a director on 1 April 2023 | |
| 10 Feb 2023 | CH01 | Director's details changed for Mr David Richard Holt on 10 February 2023 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Emily Margaret Edmett as a director on 4 November 2022 | |
| 03 Nov 2022 | AP01 | Appointment of Luke Thomas Bishop as a director on 24 October 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Nicholas Charles Herbert as a director on 28 September 2022 | |
| 12 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | TM01 | Termination of appointment of David Ian Jockel as a director on 8 July 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 06 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 10 Feb 2021 | TM01 | Termination of appointment of David Charles Gilbert as a director on 1 February 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mrs Emily Margaret Edmett as a director on 4 January 2021 | |
| 03 Nov 2020 | AA | Full accounts made up to 31 December 2019 |