BGE SOLUTIONS LTD

Company Documents

DateDescription
27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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22/10/1522 October 2015 PREVSHO FROM 30/09/2015 TO 31/07/2015

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 26 JOHN CLAIRE CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 5GG ENGLAND

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16/09/1116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE EDWIN REES / 02/09/2011

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE EDWIN REES / 02/09/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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