BGEN PROJECT SERVICES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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26/03/2526 March 2025 Director's details changed for Mr Christian Keen on 2025-03-24

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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08/01/258 January 2025 Application to strike the company off the register

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05/12/245 December 2024 Termination of appointment of Robin James Whitehead as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Iain James Sutherland as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Philip James Green as a director on 2024-12-02

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05/11/245 November 2024 Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-11-05

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31/10/2431 October 2024 Appointment of Mr Robin James Whitehead as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Iain James Sutherland as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Stephen John Paterson as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Christian Keen as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Philip James Green as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Ben Nicholas Morrill as a secretary on 2024-10-29

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31/10/2431 October 2024 Appointment of Mrs Alexandra Nelia Badel as a secretary on 2024-10-29

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31/10/2431 October 2024 Termination of appointment of Joshua Michael Patrick Groarke as a director on 2024-10-29

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 2022-03-01

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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