- Company Overview for BCP LIGHTING LIMITED (02675558)
- Filing history for BCP LIGHTING LIMITED (02675558)
- People for BCP LIGHTING LIMITED (02675558)
- Charges for BCP LIGHTING LIMITED (02675558)
- More for BCP LIGHTING LIMITED (02675558)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | TM01 | Termination of appointment of Hugh James Sinclair as a director on 6 December 2016 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 7 January 2016
Statement of capital on 2016-01-20
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 7 January 2014
Statement of capital on 2014-01-09
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Robert Allen as a director | |
| 16 Jan 2013 | AR01 | Annual return made up to 7 January 2013 | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2010
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| 22 Dec 2010 | SH03 | Purchase of own shares. | |
| 09 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Charles Stewart on 7 January 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Robert Endersby Allen on 7 January 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Feb 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Jan 2008 | 363a | Return made up to 07/01/08; full list of members |