BG SECURE LTD

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Company Documents

DateDescription
21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANI-MARIN MICULESCU

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA-SIMONA CHIRCAN

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANI-MARIN MICULESCU / 21/06/2016

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20/03/1720 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 2

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
34 B KNOWSLEY ROAD
BOOTLE
MERSEYSIDE
L20 4NL
UNITED KINGDOM

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20/03/1720 March 2017 DIRECTOR APPOINTED MISS MIHAELA-SIMONA CHIRCAN

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANI-MARIN MICULESCU / 05/02/2017

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20/08/1620 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANI-MARIN MARIN MICULESCU / 21/06/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANI MARIN MICULESCU / 21/06/2016

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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