BERLUGAN GROUP LIMITED

Date	Description
27/11/2427 November 2024	Final Gazette dissolved following liquidation View Document
27/11/2427 November 2024	Final Gazette dissolved following liquidation View Document
27/08/2427 August 2024	Completion of winding up View Document
06/04/236 April 2023	Registered office address changed to PO Box 4385, 11210003 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-06 View Document
11/12/2111 December 2021	Compulsory strike-off action has been suspended View Document
11/12/2111 December 2021	Compulsory strike-off action has been suspended View Document
02/11/212 November 2021	First Gazette notice for compulsory strike-off View Document
02/11/212 November 2021	First Gazette notice for compulsory strike-off View Document
14/04/2014 April 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNER View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View Document
11/11/1911 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View Document
12/07/1912 July 2019	REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND View Document
09/05/199 May 2019	APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED View Document
08/03/198 March 2019	DIRECTOR APPOINTED MR GRAEME LEE FAWCETT View Document

28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View Document
04/01/194 January 2019	COMPANY NAME CHANGED BERLUGAN ENERGY LTD CERTIFICATE ISSUED ON 04/01/19 View Document
10/12/1810 December 2018	SUB-DIVISION 28/11/18 View Document
07/12/187 December 2018	ADOPT ARTICLES 28/11/2018 View Document
27/11/1827 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNDAS LIMITED View Document
27/11/1827 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAN CORPORATE CONSULTING LTD View Document
27/11/1827 November 2018	PSC'S CHANGE OF PARTICULARS / MR GRAEME LEE FAWCETT / 16/10/2018 View Document
09/11/189 November 2018	16/10/18 STATEMENT OF CAPITAL GBP 90 View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME FAWCETT View Document
03/09/183 September 2018	CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 1ST FLOOR 14 RAMILLIES ROAD LONDON W4 1JN UNITED KINGDOM View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR CLINT REDMAN View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR RICHARD EDWARD CORNER View Document
16/02/1816 February 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document