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B G C (1991) LIMITED

Company number 02647190

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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 Jun 2018 TM01 Termination of appointment of Douglas John Brown as a director on 1 June 2018
07 Jun 2018 AP01 Appointment of Mrs Jane Elizabeth Garmon-Jones as a director on 1 June 2018
07 Jun 2018 AP01 Appointment of Mr David Leslie Booker as a director on 1 June 2018
07 Jun 2018 AP03 Appointment of Mr Christopher James Gotla as a secretary on 1 June 2018
07 Jun 2018 TM02 Termination of appointment of Martin John Bennet as a secretary on 1 June 2017
07 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 AP01 Appointment of Mr Patrick Joseph Byrne as a director on 15 October 2016
18 Oct 2016 AP01 Appointment of Mrs Amanda Bartholomew as a director on 15 October 2016
18 Oct 2016 AP01 Appointment of Mr Tim Clive Whittaker as a director on 15 October 2016
18 Oct 2016 TM01 Termination of appointment of John Edward Bailey as a director on 15 October 2016
18 Oct 2016 TM01 Termination of appointment of David Lewis as a director on 15 October 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Sep 2016 TM02 Termination of appointment of David John Cliffe as a secretary on 10 September 2016
23 Sep 2016 AP03 Appointment of Mr Martin John Bennet as a secretary on 10 September 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 no member list
05 Oct 2015 TM01 Termination of appointment of Gillian Thomas as a director on 18 October 2014
05 Oct 2015 TM01 Termination of appointment of Graham Fraser Puttergill as a director on 18 October 2014
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 no member list
22 Sep 2014 AP01 Appointment of Mrs Gill Thomas as a director on 19 October 2013
22 Sep 2014 AP01 Appointment of Mr Simon John Dodd as a director on 19 October 2013
22 Sep 2014 TM01 Termination of appointment of Alison Posgate as a director on 19 October 2013