BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2020-04-01 View Report
Accounts. Accounts type micro entity. 2019-09-12 View Report
Officers. Officer name: Michael Bai. Appointment date: 2019-07-01. 2019-08-02 View Report
Officers. Officer name: Brown Bai. Termination date: 2019-02-01. 2019-07-05 View Report
Confirmation statement. Statement with updates. 2019-04-26 View Report
Persons with significant control. Notification of a person with significant control statement. 2018-08-15 View Report
Persons with significant control. Withdrawal date: 2018-08-15. 2018-08-15 View Report
Accounts. Accounts type dormant. 2018-04-27 View Report
Confirmation statement. Statement with updates. 2018-04-09 View Report
Accounts. Accounts type dormant. 2017-10-03 View Report
Confirmation statement. Statement with updates. 2017-04-05 View Report
Officers. Termination date: 2016-12-07. Officer name: Kin on Tham. 2016-12-07 View Report
Address. Change date: 2016-11-21. Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom. New address: Suite a 6 Honduras Street London EC1Y 0th. 2016-11-21 View Report
Officers. Appointment date: 2016-11-01. Officer name: London Registrars Ltd. 2016-11-21 View Report
Accounts. Accounts type dormant. 2016-09-21 View Report
Officers. Termination date: 2016-07-01. Officer name: Julius Yun Bok Yeoh. 2016-09-15 View Report
Officers. Officer name: Theodore Jean Charles Victor Bracht. Termination date: 2016-07-01. 2016-09-14 View Report
Officers. Officer name: Francois Joanna Van-Hoydonck. Termination date: 2016-07-01. 2016-09-14 View Report
Officers. Officer name: Kin on Tham. Appointment date: 2016-07-01. 2016-09-14 View Report
Officers. Appointment date: 2016-07-01. Officer name: Brown Bai. 2016-09-14 View Report
Officers. Officer name: Foo Keong Tham. Appointment date: 2016-07-01. 2016-09-14 View Report
Officers. Appointment date: 2016-07-01. Officer name: Foo Choon Tham. 2016-09-14 View Report
Officers. Appointment date: 2016-07-01. Officer name: Kin on Tham. 2016-09-14 View Report
Officers. Termination date: 2016-07-01. Officer name: Richard Michael Robinow. 2016-09-12 View Report
Address. Change date: 2016-09-12. New address: Office 7 35-37 Ludgate Hill London EC4M 7JN. Old address: First Floor 32 - 36 Great Portland Street London W1W 8QX. 2016-09-12 View Report
Officers. Termination date: 2016-07-01. Officer name: R.E.A. Services Limited. 2016-09-12 View Report
Annual return. With made up date full list shareholders. 2016-04-07 View Report
Accounts. Accounts type dormant. 2015-10-02 View Report
Annual return. With made up date full list shareholders. 2015-04-13 View Report
Accounts. Accounts type dormant. 2014-09-30 View Report
Annual return. With made up date full list shareholders. 2014-04-14 View Report
Accounts. Accounts type full. 2013-10-01 View Report
Annual return. With made up date full list shareholders. 2013-04-04 View Report
Accounts. Accounts type full. 2012-10-08 View Report
Annual return. With made up date full list shareholders. 2012-04-19 View Report
Accounts. Accounts type full. 2011-09-27 View Report
Document replacement. Made up date: 2011-04-01. Form type: AR01. 2011-06-29 View Report
Annual return. With made up date full list shareholders. 2011-05-10 View Report
Accounts. Accounts type full. 2010-10-02 View Report
Annual return. With made up date full list shareholders. 2010-04-21 View Report
Officers. Officer name: Baron Theodore Jean Charles Victor Bracht. Change date: 2009-10-01. 2010-04-21 View Report
Officers. Change date: 2009-10-01. Officer name: Francois Joanna Van Hoydonck. 2010-04-20 View Report
Officers. Officer name: Julius Yun Bok Yeoh. Change date: 2009-10-01. 2010-04-20 View Report
Officers. Change date: 2009-10-01. Officer name: Mr Richard Michael Robinow. 2010-04-20 View Report
Officers. Officer name: R.E.A. Services Limited. Change date: 2009-10-01. 2010-04-20 View Report
Accounts. Accounts type full. 2009-11-01 View Report
Annual return. Legacy. 2009-04-02 View Report
Accounts. Accounts type full. 2008-12-30 View Report
Annual return. Legacy. 2008-04-04 View Report
Accounts. Accounts type full. 2007-10-31 View Report