BG GLOBAL EMPLOYEE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a members' voluntary winding up |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-11-26 |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 10/01/2210 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10 |
| 10/08/2110 August 2021 | Resignation of a liquidator |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ANTHONY CLARKE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOHN |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/02/178 February 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIGGAT |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JAMES GARETH SEATON |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA AMBLER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED GRAHAM LIGGAT |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE KELLETT |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | SECTION 519 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED SARA JANE AMBLER |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SCHOFIELD |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA |
| 22/08/1322 August 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | SECRETARY APPOINTED DANIELA HANUSKOVA |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTHA DESMOND |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED LOUISE ELLEN SCHOFIELD |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELLEN SCHOFIELD / 05/05/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE KELLETT / 30/03/2010 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEIJTEN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MARTHA GRACE DESMOND |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS LUIJTEN |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA LEIJTEN / 30/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JANE CHARLOTTE KELLETT |
| 25/02/0925 February 2009 | SECRETARY APPOINTED CAROL SUSAN INMAN |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED SARAH ALEXANDRA LEIJTEN |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED GRAHAM HALL |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ROBERTUS HENRICUS CHARLES MARIA LUIJTEN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 09/02/099 February 2009 | COMPANY NAME CHANGED ALNERY NO. 2840 LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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