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BICL LIMITED

Company number 02593721

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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)
10 Sep 2014	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
06 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 48,000,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 48,000,000 - link opens in a new window - 15 pages (15 pages)
03 Apr 2014	AD01	Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 3 April 2014	View PDF Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM02	Termination of appointment of Neville Wright as a secretary	View PDF Termination of appointment of Neville Wright as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	TM01	Termination of appointment of Bgl Group Limited as a director	View PDF Termination of appointment of Bgl Group Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
30 Sep 2013	SH19	Statement of capital on 30 September 2013 GBP 48,000,000	View PDF Statement of capital on 30 September 2013 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2013	CH03	Secretary's details changed for Neville Eric Wright on 2 April 2013	View PDF Secretary's details changed for Neville Eric Wright on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Feb 2012	TM01	Termination of appointment of Douw Steyn as a director	View PDF Termination of appointment of Douw Steyn as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
15 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
07 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Dec 2009	CH01	Director's details changed for Peter Anthony Winslow on 1 December 2009	View PDF Director's details changed for Peter Anthony Winslow on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Stephen Klinkert on 1 December 2009	View PDF Director's details changed for Stephen Klinkert on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Ian Robert Leech on 1 December 2009	View PDF Director's details changed for Ian Robert Leech on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
30 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 10 pages (10 pages)

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