BBH POWERCOM LIMITED

Company number 06302762 ·

Dissolved

28 filings

Date Filing
3 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
16 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
13 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLAN View document
11 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
21 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
6 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Aug 2008 NC INC ALREADY ADJUSTED 01/08/08 View document
29 Aug 2008 DIRECTOR APPOINTED DAVID BORRIE View document
29 Aug 2008 DIRECTOR APPOINTED ALAN REID View document
29 Aug 2008 CURREXT FROM 31/07/2008 TO 31/12/2008 View document
29 Aug 2008 ARTICLES OF ASSOCIATION View document
29 Aug 2008 GBP NC 1000/100000 01/08/2008 View document
5 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED View document
8 Jul 2008 DIRECTOR APPOINTED WILLIAM CLASON View document
8 Jul 2008 DIRECTOR APPOINTED RODERICK BRUCE ALLAN View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED View document
8 Jul 2008 SECRETARY APPOINTED DEBORAH JANE CLASON View document
19 Jun 2008 COMPANY NAME CHANGED GELLAW 26 LIMITED CERTIFICATE ISSUED ON 19/06/08 View document
5 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document