BGE SYSTEMS LTD

Company Documents

DateDescription
16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR ZSOLT CSEPELYI

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN ERDOS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/05/169 May 2016 30/09/15 TOTAL EXEMPTION FULL

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06/05/166 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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07/11/157 November 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR DOBOZI / 01/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT CSEPELYI / 01/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN ERDOS / 01/04/2015

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15/04/1515 April 2015 DIRECTOR APPOINTED MR ZSOLT CSEPELYI

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15/04/1515 April 2015 DIRECTOR APPOINTED MR SANDOR DOBOZI

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15/04/1515 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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