BAGLAN OPERATIONS LIMITED

Company number 03882153

Date	Type	Description	View / Download
15 Feb 2017	AD02	Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
24 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 150,000,003	(10 pages)
24 Dec 2015	CH01	Director's details changed for Mr Kevin Mccullough on 19 February 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
02 May 2015	MR01	Registration of charge 038821530005, created on 30 April 2015	(84 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015	(2 pages)
03 Mar 2015	AD02	Register inspection address has been changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ Wales to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
02 Mar 2015	AD01	Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Robert Murray Paterson as a director on 21 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Kevin Mccullough on 18 November 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 150,000,003	(9 pages)
19 Dec 2014	AP01	Appointment of Kevin Mccullough as a director on 18 November 2014	(3 pages)
19 Dec 2014	ANNOTATION	Rectified AP01 was removed from the register on 25/02/2015 as it was invalid
09 Dec 2014	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 16 Axis Court, Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
10 Jun 2014	MR01	Registration of charge 038821530004	(61 pages)
10 Jun 2014	MR04	Satisfaction of charge 038821530002 in full	(4 pages)