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BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

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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)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	PSC07	Cessation of Walon Ltd as a person with significant control on 1 April 2019	View PDF Cessation of Walon Ltd as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC02	Notification of Bca Fleet Solutions Limited as a person with significant control on 1 April 2019	View PDF Notification of Bca Fleet Solutions Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 23 pages (23 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2018	View PDF Director's details changed for Mr Timothy Giles Lampert on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr David John Seabridge as a director on 1 February 2018	View PDF Appointment of Mr David John Seabridge as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of David John Seabridge as a director on 1 February 2018	View PDF Termination of appointment of David John Seabridge as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr David John Seabridge as a director on 1 February 2018	View PDF Appointment of Mr David John Seabridge as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Tony Booth as a director on 1 February 2018	View PDF Termination of appointment of Tony Booth as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	View PDF Full accounts made up to 2 April 2017 - link opens in a new window - 23 pages (23 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 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	View PDF Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
09 Feb 2017	MR01	Registration of charge 013418460004, created on 3 February 2017	View PDF Registration of charge 013418460004, created on 3 February 2017 - link opens in a new window - 51 pages (51 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with no updates	View PDF Confirmation statement made on 15 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	View PDF Confirmation statement made on 1 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Mr Tony Booth as a director on 31 October 2016	View PDF Appointment of Mr Tony Booth as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016	View PDF Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016	View PDF Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	View PDF Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)

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