B.C.B. INTERNATIONAL LIMITED

Company number 01442485

Date	Type	Description	View / Download
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
18 May 2018	AD01	Registered office address changed from Units 7&8,Clydesmuir Road Industrial Estate Tremorfa Cardiff CF24 2QS to Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 18 May 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 014424850025, created on 6 April 2018	(30 pages)
10 Feb 2018	MR01	Registration of charge 014424850024, created on 29 January 2018	(9 pages)
31 Jan 2018	MR01	Registration of charge 014424850023, created on 19 January 2018	(40 pages)
29 Jan 2018	MR01	Registration of charge 014424850022, created on 19 January 2018	(41 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Jun 2017	MR01	Registration of charge 014424850021, created on 16 June 2017	(21 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Nov 2016	MR01	Registration of charge 014424850020, created on 8 November 2016	(8 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
01 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000	(5 pages)
11 Dec 2015	MR01	Registration of charge 014424850019, created on 30 November 2015	(21 pages)
07 Apr 2015	TM01	Termination of appointment of Emily-Jane Myfanwy Calypso Howell as a director on 31 March 2015	(1 page)
29 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000	(6 pages)
04 Jun 2014	AP01	Appointment of Miss Emily-Jane Howell as a director	(2 pages)
22 Jan 2014	MR04	Satisfaction of charge 13 in full	(3 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	(5 pages)
10 Jan 2014	CH01	Director's details changed for Jane Elizabeth Howell on 13 January 2011	(2 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
12 Aug 2013	TM01	Termination of appointment of Emily-Jane Howell as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next