BARGOED PV LIMITED

Company number 08692278

Date	Type	Description	View / Download
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	(13 pages)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
28 Sep 2017	PSC07	Cessation of Clere Ag as a person with significant control on 31 July 2017	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	(3 pages)
01 Sep 2017	PSC07	Cessation of Dagmar Vogt as a person with significant control on 31 July 2017	(1 page)
01 Sep 2017	PSC02	Notification of Clere Ag as a person with significant control on 31 July 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 31 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 31 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 31 July 2017	(1 page)
11 Aug 2017	AP01	Appointment of Daniela Nickel as a director on 31 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Thomas Krupke as a director on 31 July 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 August 2017	(1 page)
10 Aug 2017	AP04	Appointment of Stephens Scown Secretarial Limited as a secretary on 31 July 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Aug 2016	AP04	Appointment of Murrell Associates Limited as a secretary on 3 August 2016	(2 pages)
26 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Frank Henning Albert Bohne as a director on 23 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Alexander Arcache as a director on 23 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Carl Von Braun as a director on 23 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Charles Anton Milner as a director on 23 December 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
02 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(4 pages)

Previous

• 1
• 2
• 3

Next