- Company Overview for BG OMIKRON LIMITED (05741076)
- Filing history for BG OMIKRON LIMITED (05741076)
- People for BG OMIKRON LIMITED (05741076)
- Insolvency for BG OMIKRON LIMITED (05741076)
- More for BG OMIKRON LIMITED (05741076)
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) |
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06 Oct 2015 | AP03 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 | |
03 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jul 2015 | CH01 | Director's details changed for Mr Michael Alan Jamieson on 1 October 2014 | |
03 Jun 2015 | CC04 | Statement of company's objects | |
16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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03 Mar 2015 | AP01 | Appointment of Stephen Wheeler as a director on 2 March 2015 | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AP03 | Appointment of Chloe Silvana Barry as a secretary | |
11 Jun 2014 | TM02 | Termination of appointment of Carol Inman as a secretary | |
27 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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03 Jan 2014 | TM01 | Termination of appointment of Carol Bolton as a director | |
25 Nov 2013 | AP01 | Appointment of Michael Alan Jamieson as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Hector Rosales-Macedo as a director | |
15 Nov 2013 | AP01 | Appointment of Mrs Carol Elizabeth Bolton as a director | |
15 Nov 2013 | AP01 | Appointment of Deepak Khosla as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Kathryn Taylor as a director | |
30 Sep 2013 | AUD | Auditor's resignation | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | RESOLUTIONS |
Resolutions
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30 Apr 2012 | TM01 | Termination of appointment of a director | |
30 Apr 2012 | TM02 | Termination of appointment of Alan Mcculloch as a secretary | |
21 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 |