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BGT MATERIALS LIMITED

Company number 08716164

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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)
10 Nov 2023 AP01 Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023
10 Nov 2023 TM01 Termination of appointment of Ching-Yu Lu as a director on 8 November 2023
19 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
05 May 2022 AA Group of companies' accounts made up to 31 December 2020
05 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
05 Jan 2021 AP01 Appointment of Sir Konstantin Sergeevich Novoselov as a director on 4 January 2021
05 Jan 2021 TM01 Termination of appointment of Andre Konstantin Geim as a director on 4 January 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 October 2018
19 Dec 2018 AD01 Registered office address changed from 2.312 Photon Science Institute 2.312 Photon Science Institute University of Manchester, Oxford Road Manchester Greater Manchester M13 9PL to The Exchange 5 Bank Street Bury BL9 0DN on 19 December 2018
07 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 AUD Auditor's resignation
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
05 May 2017 AA Unaudited abridged accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
12 Apr 2016 SH02 Sub-division of shares on 24 February 2016