BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Company number 06977673
- Company Overview for BGC TECHNOLOGY SUPPORT SERVICES LIMITED (06977673)
- Filing history for BGC TECHNOLOGY SUPPORT SERVICES LIMITED (06977673)
- People for BGC TECHNOLOGY SUPPORT SERVICES LIMITED (06977673)
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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) |
|---|---|---|---|
| 07 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 23 Jul 2015 | CH01 | Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 | |
| 20 Nov 2014 | CH01 | Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 10 Feb 2014 | CH01 | Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 27 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jul 2013 | CERTNM |
Company name changed espeed support services LIMITED\certificate issued on 17/07/13
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| 25 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AP01 | Appointment of Douglas Barnard as a director | |
| 13 Feb 2012 | AP01 | Appointment of Philip Norton as a director | |
| 13 Feb 2012 | AP01 | Appointment of Mr Sean Anthony Windeatt as a director | |
| 08 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | CH01 | Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 | |
| 05 Apr 2011 | CH03 | Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 | |
| 10 Feb 2011 | CH03 | Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 | |
| 24 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 09 Sep 2009 | SA | Statement of affairs | |
| 09 Sep 2009 | 88(2) | Ad 14/08/09\usd si 1@1=1\usd ic 200/201\ | |
| 19 Aug 2009 | 88(2) | Ad 14/08/09\usd si 95@1=95\usd ic 105/200\ |