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Dato Capital United Kingdom

The Bvg Airflo Group LTD

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Reports

Extended Company Report with Annual Accounts THE BVG AIRFLO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03393851
Record last updated Friday, October 29, 2021 3:18:37 AM UTC
Official Address 3 Floor Cumberland House 15 Place Bargate
There are 83 companies registered at this street
Postal Code SO152BG
Sector manufacture, sport, good

Charts

Visits

THE BVG AIRFLO GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 26, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 25, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 25, 2021 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 13, 2016 Return of allotment of shares Return of allotment of shares
Financials Jan 13, 2016 Annual accounts Annual accounts
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Resignation of one Director 3393... Resignation of one Director 3393...
Registry Dec 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2015 Appointment of a man as England and Director Appointment of a man as England and Director
Registry Nov 25, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 8, 2015 Annual return Annual return
Registry Oct 8, 2015 Change of particulars for director Change of particulars for director
Registry Oct 7, 2015 Change of particulars for director 3393... Change of particulars for director 3393...
Registry Aug 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 22, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jul 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jul 13, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 4, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Change of particulars for director Change of particulars for director
Registry Feb 18, 2015 Change of particulars for director 3393... Change of particulars for director 3393...
Registry Feb 18, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 28, 2014 Annual return Annual return
Financials May 30, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 14, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 20, 2012 Annual return Annual return
Registry Mar 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 20, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 20, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Oct 21, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 21, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 10, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2011 Notice of cancellation of shares 3393... Notice of cancellation of shares 3393...
Registry Mar 17, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 17, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3393... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3393...
Registry Aug 18, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Annual return Annual return
Registry Sep 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Appointment of a man as Director 3393... Appointment of a man as Director 3393...
Registry Jul 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 24, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Apr 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3393... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3393...
Registry Apr 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3393... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3393...
Registry Apr 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 29, 2008 Auditor's letter of resignation 3393... Auditor's letter of resignation 3393...
Registry Feb 29, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 29, 2008 Auditor's letter of resignation 3393... Auditor's letter of resignation 3393...
Registry Feb 29, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2008 Auditor's letter of resignation 3393... Auditor's letter of resignation 3393...
Registry Feb 1, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 1, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 1, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 1, 2008 Rereg pri-plc Rereg pri-plc
Registry Jul 30, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2004 Particulars of a mortgage or charge 3393... Particulars of a mortgage or charge 3393...
Registry Sep 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jul 6, 2003 Annual return Annual return

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