BRITISH CAR AUCTIONS LIMITED

Company number 00438886

Date	Type	Description	View / Download
05 Mar 2020	MR04	Satisfaction of charge 004388860041 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 004388860043 in full	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
20 Dec 2019	MR01	Registration of charge 004388860045, created on 19 December 2019	(20 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
19 Mar 2019	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 19 March 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 1 April 2018	(31 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
03 Jan 2018	MR02	Registration of acquisition 004388860044, acquired on 24 October 2016	(23 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
30 Nov 2017	AP01	Appointment of Mr Craig Stuart Purvey as a director on 29 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Stuart John Pearson as a director on 29 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Donald Simon Henstock as a director on 29 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of D'vidis Celliers Jacobs as a director on 29 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 2 April 2017	(31 pages)
25 Sep 2017	MA	Memorandum and Articles of Association	(8 pages)
06 Sep 2017	TM01	Termination of appointment of Duncan Cameron Gray as a director on 31 August 2017	(1 page)
03 Aug 2017	PSC05	Change of details for Bca Trading Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Feb 2017	MR01	Registration of charge 004388860043, 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	(43 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)
09 Aug 2016	TM01	Termination of appointment of Elaine Roberts as a director on 8 July 2016	(1 page)