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BG (LINCOLN) LIMITED

Company number 02467793

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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)
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
04 Feb 2014 TM02 Termination of appointment of Victoria Mays as a secretary
27 Jan 2014 AA Full accounts made up to 31 July 2013
11 Oct 2013 AP01 Appointment of Dr Kevin Brown as a director
12 Jun 2013 AP03 Appointment of Ms Victoria Mays as a secretary
12 Jun 2013 TM01 Termination of appointment of Muriel Robinson as a director
12 Jun 2013 AP01 Appointment of Ms Annette Philippa Wood as a director
12 Jun 2013 AP01 Appointment of Mr John Christopher Hebblethwaite as a director
12 Jun 2013 AP01 Appointment of Mr Stephen Deville as a director
10 Jun 2013 AP01 Appointment of Mr Rob Jones as a director
20 Feb 2013 AA Full accounts made up to 31 July 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Bishop Grosseteste University College Lincoln Lincoln Lincoln LN1 3DY England on 21 January 2013
13 Aug 2012 TM01 Termination of appointment of Maximilian Manin as a director
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 July 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Bishop Grosseteste College Lincoln LN1 3DY on 31 January 2011
30 Dec 2010 AA Full accounts made up to 31 July 2010
23 Aug 2010 TM02 Termination of appointment of Frederick Sweeting as a secretary
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Professor Muriel Anita Robinson on 10 February 2010
12 Dec 2009 AA Full accounts made up to 31 July 2009
09 Dec 2009 AP01 Appointment of Mr Maximilian Manin as a director
25 Nov 2009 TM01 Termination of appointment of John Saxbee as a director