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BCA OUTSOURCE SOLUTIONS LIMITED

Company number 01487644

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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)
04 Dec 2014 CH01 Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014
29 Oct 2014 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014
29 Oct 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 TM01 Termination of appointment of Andrew Hulme as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
01 Mar 2013 CERTNM Company name changed euro auctions LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-18
01 Mar 2013 CONNOT Change of name notice
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 10/07/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from expedier house portmouth road hindhead surrey GU26 6TJ
04 Mar 2008 288c Secretary's change of particulars / david cunningham / 17/02/2008
21 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006