BAGMOOR HOLDINGS LIMITED

Company number 07922846

Date	Type	Description	View / Download
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 24 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 24 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 15 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 13,411,409	(7 pages)
03 Aug 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 13,411,409	(4 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(7 pages)
28 Jan 2015	CH03	Secretary's details changed for Mr Sanjit Allen Eliatamby on 20 October 2014	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(2 pages)

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