- Company Overview for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- Filing history for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- People for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- Charges for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- More for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
| 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) |
|---|---|---|---|
| 10 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 10 May 2017 | AP01 | Appointment of Mr Toby Neilson as a director on 9 May 2017 | |
| 10 May 2017 | AP01 | Appointment of Mr Colin Macgadie as a director on 9 May 2017 | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 20 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AP01 | Appointment of Mr Simon Moore as a director on 1 May 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Mohammed Haque as a director on 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AD01 | Registered office address changed from 11-33 Saint John Street London EC1M 4PJ on 8 July 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 02 May 2014 | CH01 | Director's details changed for Mr Mohammed Haque on 2 May 2014 | |
| 16 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 18 Apr 2013 | CH01 | Director's details changed for Gillian Mary Parker on 4 April 2012 | |
| 30 Nov 2012 | CERTNM |
Company name changed bdg mccoll LIMITED\certificate issued on 30/11/12
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| 30 Nov 2012 | CONNOT | Change of name notice | |
| 08 Oct 2012 | CH01 | Director's details changed for Gillian Mary Parker on 28 September 2012 | |
| 08 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 25 May 2011 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary | |
| 25 May 2011 | TM02 | Termination of appointment of Mohammed Haque as a secretary | |
| 21 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders |