B&G (EUROPE) HOLDING LTD

Company number 09777613

Date	Type	Description	View / Download
03 Oct 2019	TM01	Termination of appointment of Paul John Devlin as a director on 21 September 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew Rex Milner as a director on 3 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Peter Anthony Mangion as a director on 30 July 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 097776130003, created on 21 December 2018	(12 pages)
21 Nov 2018	MR01	Registration of charge 097776130002, created on 12 November 2018	(24 pages)
16 Nov 2018	MR01	Registration of charge 097776130001, created on 12 November 2018	(12 pages)
30 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Aug 2018	PSC07	Cessation of North Atlantic Value Gp Iii Limited as a person with significant control on 14 August 2018	(1 page)
21 Aug 2018	PSC02	Notification of Hamsard 3449 Limited as a person with significant control on 14 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Paul John Devlin as a director on 13 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Carl Dominic Contadini as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of David Richard Avery as a director on 13 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Peter Anthony Mangion as a director on 13 August 2018	(2 pages)
04 May 2018	PSC02	Notification of North Atlantic Value Gp Iii Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2018	PSC07	Cessation of Curtis Gilmour Holding Company Inc as a person with significant control on 6 April 2016	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
16 Nov 2017	PSC05	Change of details for Brehm & Gilmour Holding Company Inc as a person with significant control on 15 September 2016	(2 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)

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