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BGC EUROPEAN GP LIMITED

Company number 04045177

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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)
19 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Stephen Marcus Merkel as a director on 15 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
29 Jun 2017 TM01 Termination of appointment of David Pender Richards as a director on 22 June 2017
01 Dec 2016 AP01 Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016
01 Nov 2016 AP01 Appointment of Mr James Richard Lightbourne as a director on 28 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Apr 2016 TM01 Termination of appointment of Anthony Graham Sadler as a director on 14 April 2016
09 Feb 2016 TM01 Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
16 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • USD 2
23 Jul 2015 CH01 Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015
28 Apr 2015 TM01 Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015
06 Feb 2015 TM01 Termination of appointment of Yves Leysen as a director on 31 December 2014
04 Feb 2015 AP01 Appointment of Mr Stephen John Harper as a director on 5 January 2015
20 Nov 2014 CH01 Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013
01 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • USD 2
10 Feb 2014 CH01 Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012