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BG ENACHE TRANS LIMITED

Company number 10420513

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AP01	Appointment of Mr Ionel Caravateanu as a director on 1 December 2023	View PDF Appointment of Mr Ionel Caravateanu as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Bogdan George Enache as a director on 1 December 2023	View PDF Termination of appointment of Bogdan George Enache as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Ionel Caravateanu as a person with significant control on 1 December 2023	View PDF Notification of Ionel Caravateanu as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Bogdan George Enache as a person with significant control on 1 December 2023	View PDF Cessation of Bogdan George Enache as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 10 Downside Rochester ME2 2DP England to 45 Walsingham Close Hatfield AL10 0RP on 5 December 2023	View PDF Registered office address changed from 10 Downside Rochester ME2 2DP England to 45 Walsingham Close Hatfield AL10 0RP on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD01	Registered office address changed from 44 Stonebridge Road Northfleet Gravesend DA11 9DS United Kingdom to 10 Downside Rochester ME2 2DP on 30 July 2018	View PDF Registered office address changed from 44 Stonebridge Road Northfleet Gravesend DA11 9DS United Kingdom to 10 Downside Rochester ME2 2DP on 30 July 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BG ENACHE TRANS LIMITED

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