BKG WEST LIMITED

Company number 04320747

Date	Type	Description	View / Download
29 Jul 2019	AP01	Appointment of Mr Brendan James Mcmanus as a director on 19 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Stephen Mark Burrows as a director on 19 July 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
01 Feb 2017	TM01	Termination of appointment of Paul Thomas Driver as a director on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Paul Thomas Driver as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Michael Charles Smallbone as a director on 31 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 66.07	(7 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Nov 2015	MR01	Registration of charge 043207470001, created on 19 November 2015	(33 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Nov 2015	AD01	Registered office address changed from Bkg House Brinsea Congresbury North Somerset BS49 5JP to 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 18 November 2015	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr David George Stanley on 17 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of John William Garry as a secretary on 16 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Stephen Mark Burrows as a director on 16 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr David George Stanley as a director on 16 November 2015	(2 pages)
07 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 66.07	(6 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 66.07	(6 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)