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BGL 16 LIMITED

Company number 02190449

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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)
07 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 500,002	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 500,002 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AP01	Appointment of Mr Frank Joseph Rizzo as a director	View PDF Appointment of Mr Frank Joseph Rizzo as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Robin Davies as a director	View PDF Termination of appointment of Robin Davies as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Accounts for a small company made up to 25 December 2012	View PDF Accounts for a small company made up to 25 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	TM01	Termination of appointment of John Kobiskie as a director	View PDF Termination of appointment of John Kobiskie as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AA	Accounts for a small company made up to 25 December 2011	View PDF Accounts for a small company made up to 25 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AA	Accounts for a small company made up to 25 December 2010	View PDF Accounts for a small company made up to 25 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	CAP-SS	Solvency statement dated 24/09/10	View PDF Solvency statement dated 24/09/10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer £1827338 from share prem a/c 24/09/2010	View PDF Resolutions RES13 ‐ Transfer £1827338 from share prem a/c 24/09/2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Accounts for a small company made up to 25 December 2009	View PDF Accounts for a small company made up to 25 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Robin Fraser Davies on 27 October 2009	View PDF Director's details changed for Robin Fraser Davies on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for John Woodrow Kobiskie on 27 October 2009	View PDF Director's details changed for John Woodrow Kobiskie on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Keith Alfred Jones on 27 October 2009	View PDF Director's details changed for Keith Alfred Jones on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288c	Director's change of particulars / john kobiskie / 01/09/2009	View PDF Director's change of particulars / john kobiskie / 01/09/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Accounts for a small company made up to 25 December 2008	View PDF Accounts for a small company made up to 25 December 2008 - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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