BARTLE BOGLE HEGARTY USA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 02/01/132 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | AUDITORS RESIGNATION |
| 13/07/1213 July 2012 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALICE MCCREATH |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MAILE |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED DAVID PEARCE |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 01/07/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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