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BG BOLIVIA CORPORATION

Company number FC026773

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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)
22 Oct 2019	OSTM01	Termination of appointment of Brian Christopher Mitchener as a director on 31 August 2016	View PDF Termination of appointment of Brian Christopher Mitchener as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	OSTM01	Termination of appointment of James Edward Smith as a director on 31 August 2016	View PDF Termination of appointment of James Edward Smith as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	OSAP04	Appointment of Scorer Limited as a secretary on 11 February 2016	View PDF Appointment of Scorer Limited as a secretary on 11 February 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	OSCH01	Details changed for a UK establishment - BR008791 Address Change 100 thames valley park drive, reading, berkshire, RG1 6PT,30 June 2016	View PDF Details changed for a UK establishment - BR008791 Address Change 100 thames valley park drive, reading, berkshire, RG1 6PT,30 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	OSAP05	Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR008791 on 25 May 2016.	View PDF Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR008791 on 25 May 2016. - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008791 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008791 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	OSTM02	Termination of appointment of Chloe Silvana Barry as secretary on 11 February 2016	View PDF Termination of appointment of Chloe Silvana Barry as secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	OSAP01	Appointment of Mr Brian Christopher Mitchener as a director on 2 October 2014	View PDF Appointment of Mr Brian Christopher Mitchener as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	OSTM01	Termination of appointment of Mark Andrew Bond as a director on 12 September 2014	View PDF Termination of appointment of Mark Andrew Bond as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	OSTM01	Termination of appointment of Walter Simpson as a director on 19 December 2014	View PDF Termination of appointment of Walter Simpson as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	OSCH02	Details changed for an overseas company - Huntlaw Building, PO Box 190, George Town, Grand Cayman, Cayman Islnds, Cayman Islands	View PDF Details changed for an overseas company - Huntlaw Building, PO Box 190, George Town, Grand Cayman, Cayman Islnds, Cayman Islands - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	OSAP05	Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR008791 on 30 May 2014.	View PDF Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR008791 on 30 May 2014. - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	OSTM02	Termination of appointment of Carol Inman as secretary	View PDF Termination of appointment of Carol Inman as secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	OSAP03	Appointment of Chloe Silvana Barry as a secretary	View PDF Appointment of Chloe Silvana Barry as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	OSTM02	Termination of appointment of Paul Moore as secretary	View PDF Termination of appointment of Paul Moore as secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	OSTM01	Termination of appointment of Georgios Garoufalias as a director	View PDF Termination of appointment of Georgios Garoufalias as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	OSTM01	Termination of appointment of Christopher Bethell as a director	View PDF Termination of appointment of Christopher Bethell as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 May 2006	BR1-PAR	BR008791 par appointed garoufalias georgios 2 the old orangery ottershaw park ottershaw surrey KT16 0QG
15 May 2006	BR1-PAR	BR008791 par appointed bethell christopher maunsell slingsby 2 yattendon court yattendon berkshire RG18 0UT
15 May 2006	BR1-PAR	BR008791 par appointed bond mark andrew 9A hill farm road marlow borrow bucks SL7 3LX
15 May 2006	BR1-PAR	BR008791 par appointed moore paul anthony 1 homelea road datchet berkshire SL3 9HG
15 May 2006	BR1-PAR	BR008791 par appointed inman carol 11 privet close lower earley reading berkshire RG6 4NY

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