B & G Solutions Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of the company are Diener, Gertruida Johanna, Malen, Brett.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALEN, Brett | 16 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIENER, Gertruida Johanna | 16 November 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 November 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 18 November 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 21 November 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363a - Annual Return | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 15 November 2006 | |
AA - Annual Accounts | 20 February 2006 | |
363s - Annual Return | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
NEWINC - New incorporation documents | 15 November 2004 |