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B G CONTROLS GROUP LTD

Company number 06837621

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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)
21 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 200
21 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 May 2009
  • GBP 1
30 Mar 2009 88(2) Ad 05/03/09\gbp si 1@1=1\gbp ic 1/2\
30 Mar 2009 288b Appointment terminated director bill smith
30 Mar 2009 288a Director appointed duncan biggins
30 Mar 2009 288a Director appointed stephen murray gunn
05 Mar 2009 NEWINC Incorporation