BCA AUTOMOTIVE LTD

Company number 02431297

Date	Type	Description	View / Download
20 Dec 2019	MR01	Registration of charge 024312970013, created on 19 December 2019	(20 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
17 Dec 2018	AA	Full accounts made up to 1 April 2018	(19 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
04 Dec 2017	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	(18 pages)
24 Jul 2017	PSC05	Change of details for BCA Trading Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017	(4 pages)
09 Feb 2017	MR01	Registration of charge 024312970012, created on 3 February 2017	(51 pages)
29 Dec 2016	AA	Full accounts made up to 3 April 2016	(18 pages)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Farrelly as a secretary on 16 September 2016	(1 page)
17 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	TM01	Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andy Forbes Somerville on 1 December 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2015	(2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Ian Farrelly on 1 December 2015	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 461,489	(6 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 461,489	(6 pages)
05 Nov 2015	AD02	Register inspection address has been changed from Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ England to Headway House Crosby Way Farnham Surrey GU9 7XG	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 457,000	(3 pages)

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