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BCEG INTERNATIONAL (UK) LTD

Company number 08725883

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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)
14 Feb 2017	AP01	Appointment of Mr Yu Dongwen as a director on 1 February 2017	View PDF Appointment of Mr Yu Dongwen as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Chi Sec Hai as a director on 1 February 2017	View PDF Appointment of Mr Chi Sec Hai as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 October 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP03	Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016	View PDF Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on 5 October 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on 5 October 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr yew lau	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr yew lau - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	CH01	Director's details changed for Mr Yew Cheong Lau on 9 October 2014	View PDF Director's details changed for Mr Yew Cheong Lau on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Yan Xing on 9 October 2014	View PDF Director's details changed for Mr Yan Xing on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Yew Cheong Lau as a director on 28 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2014	View PDF Appointment of Mr Yew Cheong Lau as a director on 28 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from 144 Thatto Heath Road Thatto Heath St Helens WA9 5PE England on 10 April 2014	View PDF Registered office address changed from 144 Thatto Heath Road Thatto Heath St Helens WA9 5PE England on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Yan Xing on 10 October 2013	View PDF Director's details changed for Mr Yan Xing on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 1	View PDF Incorporation Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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