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BAGLAN OPERATIONS LIMITED

Company number 03882153

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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)
05 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2021 COCOMP Order of court to wind up
26 Apr 2021 AD01 Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 26 April 2021
05 Feb 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021
17 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
02 Dec 2020 TM01 Termination of appointment of Kevin Mccullough as a director on 25 November 2020
18 Aug 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 5 August 2020
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
01 Apr 2019 MR01 Registration of charge 038821530007, created on 25 March 2019
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Nov 2018 MR04 Satisfaction of charge 038821530004 in full
20 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CH01 Director's details changed for Dr Edward Metcalfe on 22 October 2018
26 Oct 2018 CH01 Director's details changed for Irene Otero-Novas Miranda on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
29 Mar 2018 MR04 Satisfaction of charge 1 in full
16 Mar 2018 AP01 Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018
11 Jan 2018 TM01 Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017
19 Dec 2017 MR01 Registration of charge 038821530006, created on 14 December 2017
15 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 March 2017