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KEW BRIDGE GATE (BTR) LIMITED

Company number 09907856

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Company Results (links open in a new window)
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)
04 Apr 2019 AA Accounts for a small company made up to 31 October 2018
27 Mar 2019 AP03 Appointment of Mr Martin William Hill as a secretary on 27 March 2019
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 TM01 Termination of appointment of Andrew James William Telfer as a director on 11 June 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
20 Jun 2018 PSC05 Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018
18 Jun 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
21 Mar 2018 AP01 Appointment of Dato' Leong Seng Teow as a director on 16 March 2018
20 Mar 2018 AP01 Appointment of Mr Heng Leong Cheong as a director on 16 March 2018
09 Mar 2018 AP01 Appointment of Mr Andrew James William Telfer as a director on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Colin Enticknap as a director on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Wendy Jane Mcwilliams as a director on 8 March 2018
09 Feb 2018 PSC02 Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018
09 Feb 2018 PSC07 Cessation of Be:Here Limited as a person with significant control on 9 February 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted