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BGC (ENERGY) LIMITED

Company number 06067199

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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)
25 Mar 2011	AD01	Registered office address changed from 30 Carrwood Avenue, Bramhall Stockport Cheshire SK7 2PY on 25 March 2011	View PDF Registered office address changed from 30 Carrwood Avenue, Bramhall Stockport Cheshire SK7 2PY on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM02	Termination of appointment of Eleni Kotti as a secretary	View PDF Termination of appointment of Eleni Kotti as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 3 February 2010	View PDF Total exemption small company accounts made up to 3 February 2010 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	CH01	Director's details changed for Wayne Adrian Morris on 21 January 2010	View PDF Director's details changed for Wayne Adrian Morris on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CERTNM	Company name changed cinoma LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-15	View PDF Company name changed cinoma LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-15 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 1 page (1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-10 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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