BFSL LIMITED

Company number 02706280

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
06 Apr 2018	PSC05	Change of details for Bgl Group Limited as a person with significant control on 4 December 2017	(2 pages)
27 Feb 2018	AP03	Appointment of Mr Julian Charles Brown as a secretary on 14 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Paul Waters as a secretary on 14 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr Gilles Despas as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Seamus Declan Keating as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Peter Thompson as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Duncan Finch as a director on 1 December 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
31 Oct 2016	AP03	Appointment of Mr Paul Waters as a secretary on 20 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Dominic James Platt as a director on 26 October 2016	(2 pages)
21 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000	(3 pages)
25 Apr 2016	MR01	Registration of a charge
13 Apr 2016	MR01	Registration of charge 027062800007, created on 24 March 2016	(29 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	(2 pages)

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