BG INVESTMENTS (UK) LIMITED

Company number 05246082

Date	Type	Description	View / Download
15 Jun 2016	CH01	Director's details changed for Brian Stuart Wallace on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Martin Angelov Dichev on 15 June 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 16 May 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200	(7 pages)
15 Sep 2015	CH01	Director's details changed for Mr Robert Wallace on 1 September 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200	(7 pages)
30 Oct 2014	AP01	Appointment of Mrs Jeanette Dorothea Wallace as a director on 18 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Robert Wallace as a director on 18 July 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Brian Stuart Wallace on 1 September 2014	(2 pages)
17 Sep 2014	AD01	Registered office address changed from Bank House, Broad Street Spalding Lincolnshire PE11 1TB to C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ on 17 September 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Mark Hildred as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Mark Carl Underwood as a director on 18 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of David Hildred as a secretary on 18 July 2014	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 200	(8 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(8 pages)
10 Sep 2012	AP01	Appointment of Mark Carl Underwood as a director	(2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
10 Jan 2012	TM01	Termination of appointment of Jeremy Cornah as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Feb 2011	CH01	Director's details changed for Mr Mark Hildred on 9 February 2011	(2 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(8 pages)