BUG SERVICE LIMITED

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Company Documents

DateDescription
30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/09/1925 September 2019 DIRECTOR APPOINTED WALTER STEIN

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPP THIERY

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25/09/1925 September 2019 CESSATION OF PHILIPP THIERY AS A PSC

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER STEIN

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM SUITE 1143 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM OFFICE 6 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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13/03/1713 March 2017 CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED

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03/10/163 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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16/03/1616 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/03/1512 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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14/03/1114 March 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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11/03/1111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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