BGRS RELOCATION MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
26/09/1426 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
12/09/1312 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
07/08/137 August 2013 | DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE |
07/08/137 August 2013 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE |
18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/02/1318 February 2013 | SAIL ADDRESS CREATED |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/12/124 December 2012 | COMPANY NAME CHANGED PRICOA RELOCATION MANAGEMENT,LTD. CERTIFICATE ISSUED ON 04/12/12 |
04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/09/1228 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN RACINE / 27/09/2012 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED |
18/01/1218 January 2012 | ALTER ARTICLES 22/12/2011 |
04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | DIRECTOR APPOINTED THOMAS HOGAN |
05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/10/1118 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/09/1015 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR APPOINTED SEBASTIEN RACINE |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PREVIERO |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/09/0916 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | DIRECTOR APPOINTED CHARLES EDWARD LARSON |
12/11/0812 November 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
05/04/065 April 2006 | NEW SECRETARY APPOINTED |
05/04/065 April 2006 | SECRETARY RESIGNED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/12/039 December 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
21/09/0321 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/023 April 2002 | NEW SECRETARY APPOINTED |
03/04/023 April 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/09/0121 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS |
10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
03/08/013 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | SECRETARY RESIGNED |
07/06/017 June 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | ADOPT ARTICLES 14/11/00 |
16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
27/10/0027 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
09/09/999 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
28/07/9928 July 1999 | S366A DISP HOLDING AGM 04/06/99 |
15/07/9915 July 1999 | AUDITOR'S RESIGNATION |
14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
03/09/983 September 1998 | DIRECTOR RESIGNED |
03/09/983 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 136 NEW BOND STREET LONDON W1Y 9LA |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/10/972 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
12/05/9712 May 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/08/9622 August 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
19/06/9619 June 1996 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/09/955 September 1995 | DIRECTOR RESIGNED |
05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/12/9319 December 1993 | DIRECTOR RESIGNED |
19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
19/12/9319 December 1993 | DIRECTOR RESIGNED |
13/10/9313 October 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
17/08/9317 August 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9215 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
29/07/9129 July 1991 | NEW SECRETARY APPOINTED |
29/07/9129 July 1991 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | SECRETARY RESIGNED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
07/07/917 July 1991 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
05/06/915 June 1991 | DIRECTOR RESIGNED |
05/06/915 June 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/07/9017 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9012 July 1990 | LOCATION OF REGISTER OF MEMBERS |
18/06/9018 June 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
25/01/9025 January 1990 | COMPANY NAME CHANGED MERRILL LYNCH RELOCATION MANAGEM ENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/01/90 |
28/12/8928 December 1989 | FULL ACCOUNTS MADE UP TO 28/12/89 |
14/12/8914 December 1989 | 30/05/88 FULL LIST NOF |
08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 30/12/88 |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | WD 21/10/88 AD 01/06/88--------- � SI 450000@1=450000 � IC 297/450297 |
20/10/8820 October 1988 | � NC 297/1000000 |
20/10/8820 October 1988 | NC INC ALREADY ADJUSTED 01/06/88 |
13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
29/03/8829 March 1988 | DIRECTOR RESIGNED |
24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
03/02/883 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/12/8725 December 1987 | FULL ACCOUNTS MADE UP TO 25/12/87 |
29/09/8729 September 1987 | DIRECTOR RESIGNED |
29/09/8729 September 1987 | LOCATION OF REGISTER OF MEMBERS |
16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
26/12/8626 December 1986 | FULL ACCOUNTS MADE UP TO 26/12/86 |
18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
09/07/869 July 1986 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
27/12/8527 December 1985 | FULL ACCOUNTS MADE UP TO 27/12/85 |
02/10/742 October 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/74 |
02/07/712 July 1971 | CERTIFICATE OF INCORPORATION |
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