- Company Overview for BG THAILAND LIMITED (02466384)
- Filing history for BG THAILAND LIMITED (02466384)
- People for BG THAILAND LIMITED (02466384)
- Insolvency for BG THAILAND LIMITED (02466384)
- More for BG THAILAND LIMITED (02466384)
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) |
---|---|---|---|
20 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
12 Nov 2010 | TM01 | Termination of appointment of Martin Houston as a director | |
12 Nov 2010 | AP01 | Appointment of Christopher Michael O'shea as a director | |
12 Nov 2010 | TM01 | Termination of appointment of Sami Iskander as a director | |
08 Nov 2010 | CH01 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 | |
08 Nov 2010 | CH01 | Director's details changed for Mr Martin Joseph Houston on 8 November 2010 | |
25 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
29 Mar 2010 | AP03 | Appointment of Rebecca Louise Dunn as a secretary | |
29 Mar 2010 | AP01 | Appointment of Graham Hall as a director | |
02 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
05 Feb 2010 | CH01 | Director's details changed for Mr Martin Joseph Houston on 21 January 2010 | |
07 Dec 2009 | TM01 | Termination of appointment of Mark Carne as a director | |
28 Oct 2009 | CH03 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 | |
28 Oct 2009 | CH03 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 | |
08 Sep 2009 | 288a | Director appointed sami monir amin iskander | |
07 Sep 2009 | 288b | Appointment terminated director jorn berget | |
27 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 16/02/09; full list of members | |
27 Jan 2009 | 288a | Director appointed mark milford power carne | |
09 Dec 2008 | 288b | Appointment terminated director stuart fysh | |
12 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
05 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
25 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
19 Sep 2007 | 288a | New secretary appointed |