- Company Overview for BGD CONSULTING (UK) LIMITED (06437429)
- Filing history for BGD CONSULTING (UK) LIMITED (06437429)
- People for BGD CONSULTING (UK) LIMITED (06437429)
- More for BGD CONSULTING (UK) LIMITED (06437429)
| 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 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 03 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Nov 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 26 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 13 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 21 March 2015
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| 19 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 02 Apr 2014 | CERTNM |
Company name changed melt marketing LIMITED\certificate issued on 02/04/14
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 14 Jan 2014 | AP01 | Appointment of Mrs Charlotte Darley as a director | |
| 20 Feb 2013 | TM01 | Termination of appointment of Charlotte Darley as a director | |
| 04 Feb 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 28 Mar 2011 | AP01 | Appointment of Charlotte Darley as a director | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 16 Dec 2010 | AD01 | Registered office address changed from 4 Park Gates Blickling Norwich NR11 6NJ United Kingdom on 16 December 2010 | |
| 16 Dec 2010 | CH01 | Director's details changed for Mr Charles Henry Darley on 16 December 2010 |