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BG ENERGY HOLDINGS LIMITED

Company number 03763515

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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)
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 01/02/08; full list of members; amend
07 Mar 2008 288b Appointment terminated director ricky waddell
06 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
19 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
04 Dec 2007 288b Director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
31 Jul 2007 288b Secretary resigned
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jun 2007 288c Secretary's particulars changed
23 Feb 2007 363a Return made up to 01/02/07; full list of members
21 Nov 2006 288c Director's particulars changed
19 Sep 2006 288c Director's particulars changed
12 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
26 May 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
23 Mar 2006 288b Director resigned
03 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Feb 2006 288a New director appointed
05 Jan 2006 288b Director resigned