BGB ENGINEERING LIMITED

Company number 02107467

Date	Type	Description	View / Download
02 Nov 2020	AP01	Appointment of Mr Paul Adrian Hussein as a director on 1 October 2020	(2 pages)
23 Sep 2020	CH01	Director's details changed for Mrs Geraldine Ann Holt on 7 September 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Ian Joseph Waring as a director on 1 August 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
02 Nov 2019	AP01	Appointment of Mr Nicholas Charles Herbert as a director on 1 November 2019	(2 pages)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	(25 pages)
15 Apr 2019	PSC07	Cessation of David Trevor Holt as a person with significant control on 30 March 2018	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
27 Feb 2019	CH01	Director's details changed for Mr Ian Joseph Waring on 27 February 2019	(2 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Geraldine Ann Holt on 27 February 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for David Charles Gilbert on 13 February 2019	(2 pages)
13 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
02 Aug 2018	MR01	Registration of charge 021074670004, created on 13 July 2018	(14 pages)
19 Jul 2018	MR01	Registration of charge 021074670003, created on 16 July 2018	(16 pages)
12 Jun 2018	TM01	Termination of appointment of David Trevor Holt as a director on 30 March 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	(2 pages)
11 Apr 2018	CONNOT	Change of name notice	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Geraldine Ann Holt as a secretary on 29 March 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
12 Dec 2017	MR01	Registration of charge 021074670002, created on 12 December 2017	(26 pages)
23 May 2017	AP01	Appointment of Mr David Ian Jockel as a director on 6 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
28 Mar 2017	MR01	Registration of charge 021074670001, created on 24 March 2017	(23 pages)
14 Feb 2017	AA	Full accounts made up to 31 August 2016	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next