- Company Overview for B&G (EUROPE) HOLDING LTD (09777613)
- Filing history for B&G (EUROPE) HOLDING LTD (09777613)
- People for B&G (EUROPE) HOLDING LTD (09777613)
- Charges for B&G (EUROPE) HOLDING LTD (09777613)
- Registers for B&G (EUROPE) HOLDING LTD (09777613)
- More for B&G (EUROPE) HOLDING LTD (09777613)
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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15 Mar 2017 | AP01 | Appointment of David Richard Avery as a director on 5 February 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU on 12 January 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jul 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Carl Contadini as a director on 16 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 16 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Nicholas Charles Mccarthy as a director on 16 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Broadway Directors Limited as a director on 16 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Christopher Harwood Bernard Mills as a director on 16 September 2015 | |
15 Sep 2015 | NEWINC |
Incorporation
Statement of capital on 2015-09-15
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