BRITISH CAR AUCTIONS LIMITED

Company number 00438886

Date	Type	Description	View / Download
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)
03 May 2016	MR01	Registration of charge 004388860042, created on 25 April 2016	(21 pages)
05 Apr 2016	AP01	Appointment of Mr Nikheel Shah as a director on 1 April 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Jonathan William Talbot Higham as a director on 29 March 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 20,331,594	(7 pages)
21 Dec 2015	TM01	Termination of appointment of Spencer Tremaine Lock as a director on 3 December 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
29 Sep 2015	MR01	Registration of charge 004388860040, created on 25 September 2015	(24 pages)
29 Sep 2015	MR01	Registration of charge 004388860041, created on 25 September 2015	(24 pages)
04 Sep 2015	TM01	Termination of appointment of Richard David Boult as a director on 31 August 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 Jun 2015	MR01	Registration of charge 004388860039, created on 18 June 2015	(14 pages)
09 Jun 2015	MR01	Registration of charge 004388860038, created on 1 June 2015	(78 pages)
07 May 2015	MR04	Satisfaction of charge 33 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 34 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 004388860036 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 32 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 31 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 004388860037 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 35 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)

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