BG IRAN LIMITED

Company number 02997897

Date	Type	Description	View / Download
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
14 Mar 2016	TM01	Termination of appointment of Graham Hall as a director on 1 October 2015	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(5 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 May 2014	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Ms Carol Susan Inman as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)