BCA TRADING LIMITED

Company number 02340242

Date	Type	Description	View / Download
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 023402420007, created on 1 June 2015	(78 pages)
21 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 023402420006 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 2 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 222,315,002	(4 pages)
02 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 222,315,002	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Faclities agreement deed 07/08/2013	(6 pages)
16 Aug 2013	MR01	Registration of charge 023402420006	(24 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 27 January 2012	(2 pages)

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