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BG OUTSOURCING LIMITED

Company number 04011136

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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)
13 May 2016 CH01 Director's details changed for Mr Nicholas Richard Marshall on 13 May 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
23 Nov 2015 AD01 Registered office address changed from 7 3 Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
23 Nov 2015 AD01 Registered office address changed from 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2011 CH04 Secretary's details changed for Beatons (Registrars) Limited on 8 June 2011
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jonathan James Oakley on 8 June 2010
22 Jun 2010 CH04 Secretary's details changed for Beatons (Registrars) Limited on 8 June 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Jun 2009 288c Director's change of particulars / jonathan oakley / 01/03/2009
08 Jun 2009 288a Secretary appointed beatons (registrars) LIMITED
05 Jun 2009 288b Appointment terminated secretary inshorwell LIMITED