BHP51 LIMITED

Company number 04384468

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Franek Jan Sodzawiczny as a director on 28 November 2013	(1 page)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 2	(5 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Andrew Joseph Ruhan as a director on 24 September 2012	(1 page)
17 May 2012	CERTNM	Company name changed sentrum power LIMITED\certificate issued on 17/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-16	(3 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH01	Director's details changed for Mr Simon John Mcnally on 28 February 2011	(2 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Simon John Mcnally on 28 February 2011	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
30 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
28 Oct 2009	AP01	Appointment of Franek Jan Sodzawiczny as a director	(3 pages)
14 Oct 2009	AP01	Appointment of Mr Andrew Joseph Ruhan as a director	(3 pages)
02 Oct 2009	MA	Memorandum and Articles of Association	(17 pages)
30 Sep 2009	CERTNM	Company name changed bridge sixteen LIMITED\certificate issued on 30/09/09	(2 pages)
23 Mar 2009	MA	Memorandum and Articles of Association	(17 pages)
13 Mar 2009	CERTNM	Company name changed moseley rugby football club LIMITED\certificate issued on 17/03/09	(2 pages)