- Company Overview for BG ENERGY HOLDINGS LIMITED (03763515)
- Filing history for BG ENERGY HOLDINGS LIMITED (03763515)
- People for BG ENERGY HOLDINGS LIMITED (03763515)
- More for BG ENERGY HOLDINGS LIMITED (03763515)
| 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) |
|---|---|---|---|
| 23 Apr 2008 | 363a | Return made up to 01/02/08; full list of members; amend | |
| 07 Mar 2008 | 288b | Appointment terminated director ricky waddell | |
| 06 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 19 Dec 2007 | 288a | New secretary appointed | |
| 10 Dec 2007 | 288b | Director resigned | |
| 04 Dec 2007 | 288b | Director resigned | |
| 02 Aug 2007 | 288a | New secretary appointed | |
| 02 Aug 2007 | 288b | Director resigned | |
| 02 Aug 2007 | 288a | New director appointed | |
| 31 Jul 2007 | 288b | Secretary resigned | |
| 19 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 11 Jun 2007 | 288c | Secretary's particulars changed | |
| 23 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
| 21 Nov 2006 | 288c | Director's particulars changed | |
| 19 Sep 2006 | 288c | Director's particulars changed | |
| 12 Jul 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 26 May 2006 | 288c | Director's particulars changed | |
| 25 May 2006 | 288c | Director's particulars changed | |
| 05 May 2006 | 288c | Director's particulars changed | |
| 23 Mar 2006 | 288b | Director resigned | |
| 03 Mar 2006 | 363s |
Return made up to 01/02/06; full list of members
|
|
| 28 Feb 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288b | Director resigned | |
| 30 Nov 2005 | 288a | New director appointed |