THE BRITISH CAR AUCTION GROUP LIMITED

Company number 00072544

Date	Type	Description	View / Download
23 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	(2 pages)
05 Mar 2020	MR04	Satisfaction of charge 000725440019 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 000725440020 in full	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
21 Dec 2018	AA	Full accounts made up to 1 April 2018	(20 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 2 April 2017	(22 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	(8 pages)
03 Aug 2017	PSC05	Change of details for Bca Group Europe Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017	(4 pages)
08 Feb 2017	MR01	Registration of charge 000725440020, created on 3 February 2017	(51 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 3 April 2016	(19 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 163,553,249.9 USD 1,000	(5 pages)
22 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 000725440019, created on 1 June 2015	(77 pages)
07 May 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 000725440016 in full	(4 pages)