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BGE AUTOMOTIVE LTD

Company number 07069414

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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)
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
22 Jul 2022 AA Micro company accounts made up to 30 November 2021
01 Mar 2022 CERTNM Company name changed barry glover engineering services LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
03 Feb 2022 AP01 Appointment of Sarah Jane Glover as a director on 2 February 2022
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Sep 2020 AA Micro company accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 30 November 2018
24 Jun 2019 CH01 Director's details changed for John Barry Glover on 24 June 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
05 Dec 2016 AD01 Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 5 December 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2