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BGB ENGINEERING LIMITED

Company number 02107467

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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)
01 Sep 2016 AP01 Appointment of Mr Nicholas Hubbard as a director on 1 September 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
16 Feb 2016 AA Full accounts made up to 31 August 2015
11 Sep 2015 AP01 Appointment of Mr Ian Joseph Waring as a director on 1 September 2015
06 Jun 2015 AA Full accounts made up to 31 August 2014
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
09 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
24 Oct 2013 AA Full accounts made up to 31 August 2013
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 CH01 Director's details changed for Mr David Trevor Holt on 1 January 2013
09 Apr 2013 CH01 Director's details changed for David Richard Holt on 1 January 2013
09 Apr 2013 CH01 Director's details changed for Mrs Geraldine Ann Holt on 1 January 2013
09 Apr 2013 AD02 Register inspection address has been changed
09 Apr 2013 CH01 Director's details changed for David Charles Gilbert on 1 January 2013
25 Mar 2013 CH01 Director's details changed for David Richard Holt on 21 March 2013
25 Mar 2013 CH01 Director's details changed for Mr David Trevor Holt on 21 March 2013
26 Nov 2012 AA Full accounts made up to 31 August 2012
23 May 2012 AA Full accounts made up to 31 August 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 August 2010
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 August 2009
13 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
08 Sep 2009 288c Director's change of particulars / david holt / 08/07/2009