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B.G. ELECTRICAL HOLDINGS LIMITED

Company number 04859042

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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)
19 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP .01
19 Sep 2013 CH01 Director's details changed for Ian Pritchard on 6 August 2013
18 Sep 2013 CH01 Director's details changed for Jonathan Charles Hornby on 6 August 2013
18 Sep 2013 CH03 Secretary's details changed for Jonathan Charles Hornby on 6 August 2013
20 Jul 2013 MR01 Registration of charge 048590420006
20 Jul 2013 MR01 Registration of charge 048590420007
29 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 0.01
23 Dec 2011 SH20 Statement by directors
23 Dec 2011 CAP-SS Solvency statement dated 23/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 23/12/2011
23 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 7 August 2010
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 TM01 Termination of appointment of Timothy Dove as a director
08 Dec 2009 TM01 Termination of appointment of Michael Hall as a director
08 Dec 2009 AP01 Appointment of Ian Pritchard as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 07/08/08; no change of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288a Director appointed michael edward hall