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BG&E CONSULTING ENGINEERS LTD

Company number 10199396

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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)
25 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
23 Sep 2024 PSC08 Notification of a person with significant control statement
24 May 2024 PSC07 Cessation of Bg&E International Pty Limited as a person with significant control on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Paul Edwards on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Robert Paul Di Qual on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Andrew Butler on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr George Anthony Agamalis on 24 May 2024
15 Apr 2024 AP01 Appointment of Mr Robert Paul Di Qual as a director on 9 April 2024
12 Apr 2024 AP01 Appointment of Mr Paul Edwards as a director on 8 March 2024
12 Apr 2024 AP01 Appointment of Mr Andrew Butler as a director on 9 April 2024
12 Apr 2024 TM01 Termination of appointment of Francesco Cerra as a director on 12 April 2024
06 Dec 2023 AA Accounts for a small company made up to 30 June 2023
13 Nov 2023 AP01 Appointment of Mr George Anthony Agamalis as a director on 31 October 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
24 Aug 2023 AP01 Appointment of Mr Francesco Cerra as a director on 6 April 2023
18 May 2023 TM01 Termination of appointment of Thomas Benn as a director on 6 April 2023
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
14 Feb 2023 AP01 Appointment of Mr Michael Maksour as a director on 19 January 2023
14 Feb 2023 TM01 Termination of appointment of Francesco Cerra as a director on 19 January 2023
06 Oct 2022 TM01 Termination of appointment of Kye Taylor as a director on 1 August 2022
06 Oct 2022 AP01 Appointment of Mr Thomas Benn as a director on 1 August 2022
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
18 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Oct 2021 AP01 Appointment of Mr Kye Taylor as a director on 1 October 2021