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B&G (EUROPE) HOLDING LTD

Company number 09777613

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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)
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
  • GBP 1