- Company Overview for BG HISTORIC LIMITED (02475913)
- Filing history for BG HISTORIC LIMITED (02475913)
- People for BG HISTORIC LIMITED (02475913)
- Charges for BG HISTORIC LIMITED (02475913)
- More for BG HISTORIC LIMITED (02475913)
| 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 May 2015 | TM01 | Termination of appointment of Stephen Casey as a director on 28 April 2015 | |
| 07 May 2015 | MR01 | Registration of charge 024759130003, created on 28 April 2015 | |
| 29 Apr 2015 | MR01 | Registration of charge 024759130002, created on 28 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 18 Dec 2014 | TM01 | Termination of appointment of Tom Gray as a director on 10 December 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 14 Feb 2013 | AP01 | Appointment of Mr Stephen Casey as a director | |
| 14 Feb 2013 | TM01 | Termination of appointment of Redmond Mcevoy as a director | |
| 13 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 24 May 2011 | AA | Full accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 16 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Redmond Mcevoy on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Stephen John Turner on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Adam Rhodes Marshall on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Tom Gray on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for David John Gill on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Richard James Hitchcock on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Frank Fenn on 1 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Jonathan Ernest Eagle on 1 March 2010 |