- Company Overview for BRIDGECO LIMITED (06629989)
- Filing history for BRIDGECO LIMITED (06629989)
- People for BRIDGECO LIMITED (06629989)
- Charges for BRIDGECO LIMITED (06629989)
- More for BRIDGECO LIMITED (06629989)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2016 | CH02 | Director's details changed for Ocs Services Limited on 15 November 2014 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
| 10 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 20 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 14 Jan 2016 | TM02 | Termination of appointment of Ocs Services Limited as a secretary on 13 January 2016 | |
| 14 Jan 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 13 January 2016 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 27 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 26 Feb 2015 | AUD | Auditor's resignation | |
| 15 Dec 2014 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 | |
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 11 Apr 2014 | MR04 | Satisfaction of charge 066299890002 in full | |
| 06 Mar 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 066299890002 | |
| 21 Feb 2014 | MR01 | Registration of charge 066299890002 | |
| 22 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 08 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 12 Oct 2010 | AA | Full accounts made up to 31 December 2009 |