BGL OPERATION NEPTUNE LIMITED

Company number 13709909

Date	Type	Description	View / Download
06 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
16 Aug 2024	CH01	Director's details changed for Mr Joao Mendes Pereira De Saldanha on 23 July 2024	(3 pages)
16 Aug 2024	CH01	Director's details changed for Mr Nicholas Paul Henry on 23 July 2024	(4 pages)
16 Aug 2024	CH01	Director's details changed for Mr Philip Joseph Reid on 23 July 2024	(4 pages)
18 Jul 2024	AD01	Registered office address changed from PO Box 4385 13709909 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 18 July 2024	(3 pages)
09 Jul 2024	RP05	Registered office address changed to PO Box 4385, 13709909 - Companies House Default Address, Cardiff, CF14 8LH on 9 July 2024	(1 page)
09 Jul 2024	RP09	Address of officer Mr Joao Mendes Pereira De Saldanha changed to 13709909 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	(1 page)
09 Jul 2024	RP09	Address of officer Mr Nicholas Paul Henry changed to 13709909 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	(1 page)
09 Jul 2024	RP09	Address of officer Mr Philip Joseph Reid changed to 13709909 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	(1 page)
20 Feb 2024	TM01	Termination of appointment of Karl Theodore Wagner as a director on 20 February 2024	(1 page)
27 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2024	TM02	Termination of appointment of Sharon Lisa Wilson as a secretary on 11 January 2024	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	(14 pages)
23 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(16 pages)
29 Jul 2022	AP01	Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 29 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Karl Theodore Wagner as a director on 29 July 2022	(2 pages)
01 Apr 2022	AP03	Appointment of Sharon Lisa Wilson as a secretary on 1 April 2022	(2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,200	(3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Nov 2021	AP01	Appointment of Mr Nicholas Paul Henry as a director on 28 October 2021	(2 pages)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 100	(10 pages)