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BGR (NI) LIMITED

Company number NI623406

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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)
09 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,400,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,400,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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