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BGREENN LIMITED

Company number 07169722

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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)
06 Aug 2019 AP01 Appointment of Mrs Naadiya Desai as a director on 6 August 2019
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Jul 2017 PSC01 Notification of Mohammed Junaid Patel as a person with significant control on 1 July 2016
07 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 300
15 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
04 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 300
22 Aug 2014 AP01 Appointment of Mr Mohammed Junaid Patel as a director on 8 August 2014
22 Aug 2014 TM01 Termination of appointment of Arif Abdullah Patel as a director on 8 August 2014
26 Sep 2013 CH01 Director's details changed for Mr Arif Abdullah Patel on 24 September 2013
26 Sep 2013 TM01 Termination of appointment of Zaid Choksi as a director
18 Jun 2013 TM01 Termination of appointment of Mohammed Patel as a director
12 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 300
12 Jun 2013 CERTNM Company name changed vaugle infosystems LTD\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 12 June 2013
11 Jun 2013 AP01 Appointment of Mr Mohammed Junaid Patel as a director
11 Jun 2013 AP01 Appointment of Mr Zaid Abdullah Choksi as a director
11 Jun 2013 AP01 Appointment of Mr Arif Abdullah Patel as a director
11 Jun 2013 TM01 Termination of appointment of Robin Phillips as a director