Accounts. Accounts type group. |
2023-08-02 |
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Confirmation statement. Statement with no updates. |
2023-03-24 |
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Accounts. Accounts type group. |
2022-07-05 |
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Persons with significant control. Change date: 2020-10-27. Psc name: Bbgi Sicav S.A.. |
2022-05-29 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Accounts. Accounts type group. |
2021-09-11 |
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Confirmation statement. Statement with no updates. |
2021-03-29 |
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Auditors. Auditors resignation company. |
2021-02-09 |
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Accounts. Accounts type small. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Officers. Officer name: Mr Georgi Dimitrov Shopov. Appointment date: 2020-02-01. |
2020-02-11 |
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Officers. Termination date: 2020-02-01. Officer name: Ian Tayler. |
2020-02-11 |
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Accounts. Accounts type group. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-03-20 |
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Officers. Termination date: 2019-01-17. Officer name: Frank Manfred Schramm. |
2019-01-17 |
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Accounts. Accounts type group. |
2018-09-14 |
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Confirmation statement. Statement with no updates. |
2018-04-06 |
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Accounts. Accounts type group. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Accounts. Accounts type group. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type group. |
2015-06-15 |
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Officers. Appointment date: 2015-05-29. Officer name: Mr Albert Hendrik Naafs. |
2015-05-29 |
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Officers. Termination date: 2015-05-29. Officer name: Arne Speer. |
2015-05-29 |
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Address. Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. Change date: 2015-05-29. New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Accounts. Accounts type group. |
2014-06-25 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Officers. Officer name: Mr Ian Tayler. Appointment date: 2013-10-17. |
2013-12-02 |
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Officers. Appointment date: 2013-07-25. Officer name: Mr Emeka Ikechi Ehenulo. |
2013-09-02 |
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Accounts. Accounts type full. |
2013-07-04 |
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Officers. Termination date: 2013-06-05. Officer name: Ian Tayler. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-03-27 |
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Address. Change date: 2013-01-23. Old address: C/O Bilfinger Project Investments Europe Limited 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom. |
2013-01-23 |
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Address. Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. Change date: 2013-01-22. |
2013-01-22 |
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Auditors. Auditors resignation limited company. |
2012-10-09 |
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Auditors. Auditors resignation company. |
2012-08-28 |
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Accounts. Accounts type group. |
2012-07-10 |
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Officers. Officer name: Ian Anthony Bolden. Termination date: 2012-04-12. |
2012-05-23 |
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Officers. Officer name: Ian Bulley. Termination date: 2012-04-12. |
2012-05-23 |
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Officers. Termination date: 2012-04-12. Officer name: Shane Bagby. |
2012-05-23 |
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Officers. Officer name: Mr Frank Manfred Schramm. Appointment date: 2012-04-12. |
2012-05-23 |
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Officers. Officer name: Mr Arne Speer. Appointment date: 2012-04-12. |
2012-05-23 |
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Officers. Appointment date: 2012-04-12. Officer name: Mr Ian Tayler. |
2012-05-17 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Officers. Change date: 2012-04-03. Officer name: Mr Ian Anthony Bolden. |
2012-04-03 |
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Officers. Officer name: Shane Bagby. Change date: 2012-04-03. |
2012-04-03 |
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Officers. Officer name: Mark Laurence Gatford. Termination date: 2011-12-08. |
2011-12-15 |
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Accounts. Accounts type group. |
2011-05-31 |
View Report |
Annual return. With made up date full list shareholders. |
2011-03-09 |
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