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BG TECHNOLOGIES LIMITED

Company number 03786824

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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 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020 and again on 10/11/2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
29 Jun 2018 PSC01 Notification of William Brogden as a person with significant control on 6 April 2016
29 Jun 2018 PSC01 Notification of Ben Fricker as a person with significant control on 27 June 2016
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 108,000
27 Jun 2016 AP01 Appointment of Mr Ben Fricker as a director on 27 June 2016
27 Jun 2016 AP03 Appointment of Mrs Jane Midson as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Alfred John De Quervain Colley as a secretary on 17 July 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 108,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 108,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
03 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for William James Brogden on 16 November 2011
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012