BCA LOGISTICS LIMITED

Company number 02539356

Date	Type	Description	View / Download
04 Dec 2014	CH01	Director's details changed for Mr Jonathan William Talbot Higham 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	(20 pages)
17 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,433	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	MR01	Registration of charge 025393560006	(35 pages)
11 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
08 Mar 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 8 March 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
04 Mar 2011	CERTNM	Company name changed united fleet distribution LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Desrene Spencer as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH01	Director's details changed for Desrene Ann Spencer on 17 March 2010	(2 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Sep 2009	288b	Appointment terminated director michael hutchings	(1 page)
16 Jul 2009	363a	Return made up to 04/03/09; full list of members	(5 pages)