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BGRS RELOCATION UNITED KINGDOM LIMITED

Company number 02499116

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
07 Aug 2013	AP01	Appointment of Michael Douglas Mcgee as a director	View PDF Appointment of Michael Douglas Mcgee as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Mr James Lane Tuckey as a director	View PDF Appointment of Mr James Lane Tuckey as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of Stephen Fairn as a director	View PDF Termination of appointment of Stephen Fairn as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Sebastien Racine as a director	View PDF Termination of appointment of Sebastien Racine as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CERTNM	Company name changed pricoa relocation united kingdom LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-26	View PDF Company name changed pricoa relocation united kingdom LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-26 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	MG02	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 - 3 pages (3 pages)
27 Jun 2012	MG01	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 - 12 pages (12 pages)
13 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH01	Director's details changed for Sebastien Racine on 12 June 2012	View PDF Director's details changed for Sebastien Racine on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Stephen Fairn on 11 June 2012	View PDF Director's details changed for Stephen Fairn on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 31 January 2012	View PDF Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 31 January 2012 - link opens in a new window - 2 pages (2 pages)

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