Companies House does not verify the accuracy of the information filed

Advanced company search

CSG BIDCO LIMITED

Company number 07851238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	CH01	Director's details changed for Mr Richard Ian Preedy on 18 May 2012	View PDF Director's details changed for Mr Richard Ian Preedy on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 18 May 2012	View PDF Director's details changed for Ms Kerry Jane Crompton on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 18 May 2012	View PDF Director's details changed for Mr Neal Anthony Roberts on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 18 May 2012	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 conflicts of interest 02/03/2012	View PDF Resolutions RES13 ‐ Section 175 of the companies act 2006 conflicts of interest 02/03/2012 - link opens in a new window - 20 pages (20 pages)
20 Jan 2012	AP01	Appointment of Mr Neal Roberts as a director	View PDF Appointment of Mr Neal Roberts as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Mr Richard Ian Preedy as a director	View PDF Appointment of Mr Richard Ian Preedy as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Ms Kerry Jane Crompton as a director	View PDF Appointment of Ms Kerry Jane Crompton as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 6,749.00	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 6,749.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 January 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
13 Dec 2011	SH02	Sub-division of shares on 6 December 2011	View PDF Sub-division of shares on 6 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing issue shares into 100 ord shares of 0.01 each 06/12/2011	View PDF Resolutions RES13 ‐ Sub dividing issue shares into 100 ord shares of 0.01 each 06/12/2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?