BG ENERGY SOLUTIONS SERVICE LIMITED

12884137
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2024 officers Termination of appointment of director (Jennifer Lynn Rudder) 1 Buy now
05 Jun 2024 incorporation Memorandum Articles 18 Buy now
05 Jun 2024 resolution Resolution 4 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2024 mortgage Registration of a charge 11 Buy now
13 May 2024 officers Appointment of director (Mr Vernon Richard Isaiah Hatton) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Gareth Charles Barber) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Michael John Dauris) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (John Antony Roberts) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Lewis Adrian Locke) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Simon Paul Shaw) 1 Buy now
28 Feb 2024 officers Appointment of director (Simon James Wood) 2 Buy now
28 Feb 2024 officers Appointment of director (Jennifer Lynn Rudder) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr John Joseph Clifford) 2 Buy now
26 Feb 2024 accounts Annual Accounts 9 Buy now
26 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 mortgage Registration of a charge 13 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
03 Mar 2023 accounts Amended Accounts 7 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 8 Buy now
07 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2020 resolution Resolution 3 Buy now
11 Nov 2020 capital Return of Allotment of shares 4 Buy now
06 Nov 2020 mortgage Registration of a charge 14 Buy now
30 Oct 2020 mortgage Registration of a charge 58 Buy now
16 Sep 2020 incorporation Incorporation Company 30 Buy now