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)
|
|
03 Apr 2024 |
MR01 |
Registration of charge 023930110004, created on 28 March 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Carl Nigel Daruvalla as a director on 25 January 2024
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
06 Jul 2023 |
PSC05 |
Change of details for Built Environment Communications Group Ltd as a person with significant control on 26 June 2023
|
|
|
27 Jun 2023 |
CERTNM |
Company name changed becg infrastructure & energy LIMITED\certificate issued on 27/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-27
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 023930110003, created on 14 October 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
28 Jul 2022 |
PSC05 |
Change of details for Remarkable Group Ltd as a person with significant control on 13 November 2017
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Sep 2019 |
TM01 |
Termination of appointment of Julian Edward Isaacson as a director on 7 September 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
|
|
|
22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-14
|
|