BGUK NEWCO TRADING LIMITED

Company number 09260029

Date	Type	Description	View / Download
27 May 2015	AP03	Appointment of Mr Mark Cullum as a secretary on 7 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Peter James Burrows as a director on 7 April 2015	(1 page)
27 May 2015	TM01	Termination of appointment of David William Sands as a director on 7 April 2015	(1 page)
27 May 2015	TM01	Termination of appointment of David Brown as a director on 7 April 2015	(1 page)
27 May 2015	AP01	Appointment of Mr William Francis Gannon as a director on 7 April 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Peter Ablett as a director on 7 April 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 19 May 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr David William Sands as a director on 30 October 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David William Sands as a director on 30 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr David William Sands as a director on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr David Brown as a director on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Peter James Burrows as a director on 30 October 2014	(2 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2