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BGC LTD

Company number 04476739

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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)
07 Mar 2012 TM01 Termination of appointment of Mark Davies as a director
01 Mar 2012 TM01 Termination of appointment of Michael Clough as a director
20 Feb 2012 AD01 Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent Staffordshire ST6 3AX on 20 February 2012
14 Feb 2012 2.12B Appointment of an administrator
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Sep 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 152
20 Sep 2011 AP01 Appointment of Miss Susan Howell as a director
20 Sep 2011 TM01 Termination of appointment of Steven Hancock as a director
14 Jul 2011 TM01 Termination of appointment of Steven Wright as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
04 Jan 2011 AP01 Appointment of Mr Steven Tony Wright as a director
04 Jan 2011 AP01 Appointment of Mr Mark Davies as a director
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Michael Clough on 8 February 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2010 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 29 June 2010
29 Jun 2010 TM01 Termination of appointment of Martin Smith as a director