BCA LOGISTICS LIMITED

Company number 02539356

Date	Type	Description	View / Download
01 Sep 2017	MA	Memorandum and Articles of Association	(6 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Feb 2017	MR01	Registration of charge 025393560008, created on 3 February 2017	(51 pages)
22 Dec 2016	AP01	Appointment of Mr Dean Hulse as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 22 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 3 April 2016	(26 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Jonathan William Talbot Higham as a director on 29 March 2016	(1 page)
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 1,433	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 025393560007, created on 1 June 2015	(77 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 025393560006 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly 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	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 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)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,433	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)