- Company Overview for BNRG LANGMEAD LIMITED (09355380)
- Filing history for BNRG LANGMEAD LIMITED (09355380)
- People for BNRG LANGMEAD LIMITED (09355380)
- Charges for BNRG LANGMEAD LIMITED (09355380)
- More for BNRG LANGMEAD LIMITED (09355380)
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) |
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06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
15 Aug 2017 | TM02 | Termination of appointment of Gavin Hills as a secretary on 11 August 2017 | |
16 May 2017 | AP01 | Appointment of Ms Rebecca Kelly as a director on 5 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Michael Heather as a director on 26 April 2017 | |
07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
01 Aug 2016 | AP01 | Appointment of Mr Paul Hanson as a director on 29 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Graham Charles Leech as a director on 28 July 2016 | |
16 Jun 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
21 Mar 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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01 Dec 2015 | AP03 | Appointment of Mr Gavin Hills as a secretary on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Peter James Scrimshaw as a director on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Ian Summerfield as a director on 1 December 2015 | |
01 Dec 2015 | TM02 | Termination of appointment of Zara Petrova as a secretary on 1 December 2015 | |
29 Apr 2015 | AP03 | Appointment of Ms Zara Petrova as a secretary on 24 April 2015 | |
26 Feb 2015 | MR01 | Registration of charge 093553800002, created on 25 February 2015 | |
25 Feb 2015 | MR01 | Registration of charge 093553800001, created on 25 February 2015 | |
15 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-15
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