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BG IRAN LIMITED

Company number 02997897

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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)
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Jorn Berget as a director
14 Jan 2011 TM01 Termination of appointment of Sami Iskander as a director
05 Jan 2011 AP01 Appointment of Graham Hall as a director
18 Nov 2010 AP01 Appointment of Christopher Michael O'shea as a director
18 Nov 2010 TM01 Termination of appointment of John Hughes as a director
08 Nov 2010 CH01 Director's details changed for Sami Monir Amin Iskander on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Jorn Arild Berget on 8 November 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
31 Dec 2009 TM01 Termination of appointment of Ian Bradshaw as a director
19 Nov 2009 CH01 Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009
17 Nov 2009 CH01 Director's details changed for John David Hughes on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed john david hughes
02 Sep 2008 288a Director appointed sami monir amin iskander
02 Sep 2008 288b Appointment terminated director iman hill
02 Sep 2008 288b Appointment terminated director timothy forbes
08 Feb 2008 363a Return made up to 01/02/08; full list of members