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B&G (EUROPE) HOLDING LTD

Company number 09777613

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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)
19 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Anton James Duvall as a director on 30 September 2022	View PDF Appointment of Anton James Duvall as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022	View PDF Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Andrew Rex Milner as a director on 15 February 2022	View PDF Termination of appointment of Andrew Rex Milner as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022	View PDF Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MR01	Registration of charge 097776130004, created on 28 January 2022	View PDF Registration of charge 097776130004, created on 28 January 2022 - link opens in a new window - 52 pages (52 pages)
04 Oct 2021	MR04	Satisfaction of charge 097776130002 in full	View PDF Satisfaction of charge 097776130002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 097776130001 in full	View PDF Satisfaction of charge 097776130001 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 097776130003 in full	View PDF Satisfaction of charge 097776130003 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Oct 2019	TM01	Termination of appointment of Paul John Devlin as a director on 21 September 2019	View PDF Termination of appointment of Paul John Devlin as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew Rex Milner as a director on 3 September 2019	View PDF Appointment of Mr Andrew Rex Milner as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019	View PDF Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)

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B&G (EUROPE) HOLDING LTD

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