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BNRG LANGMEAD LIMITED

Company number 09355380

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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 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
  • GBP 100
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
  • GBP 100