BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

Date	Type	Description	View / Download
22 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR01	Registration of charge 013418460003, created on 6 April 2016	(82 pages)
04 Apr 2016	TM01	Termination of appointment of Duncan Preston as a director on 31 March 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Stephen Cullen as a director on 31 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Michael Gregory Hart as a secretary on 31 March 2016	(1 page)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
12 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Ramsgate Road Richborough Kent CT13 9QN to Headway House Crosby Way Farnham Surrey GU9 7XG on 12 February 2016	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2016	AP01	Appointment of Mr Timothy Giles Lampert as a director on 4 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Michael Thomas Ankers Pilkington as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Michael Mcguirk as a director on 4 February 2016	(1 page)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 450,000	(4 pages)
30 Sep 2015	AP01	Appointment of Mr Stephen Cullen as a director on 1 May 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Stephen Michael Loats as a director on 6 March 2015	(1 page)
27 Nov 2014	AA	Full accounts made up to 28 February 2014	(22 pages)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 450,000	(4 pages)
25 Nov 2013	AA	Accounts for a medium company made up to 28 February 2013	(18 pages)
22 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 450,000	(4 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Accounts for a medium company made up to 28 February 2011	(15 pages)