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B.C.A. LANDBASE LIMITED

Company number 02913702

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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)
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Dec 2016 AP01 Appointment of Mrs Philippa Jane Goodwin as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Louise Fellows as a director on 7 December 2016
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016 AP01 Appointment of Ms Louise Fellows as a director on 4 December 2015
12 Apr 2016 TM01 Termination of appointment of Robert Reginald Lewin as a director on 3 December 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
08 Jul 2014 AP01 Appointment of Mr John Derek Petitt as a director
08 Jul 2014 TM01 Termination of appointment of Malcolm Cameron as a director
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
03 Apr 2014 AP01 Appointment of Mr Robert Reginald Lewin as a director
02 Apr 2014 TM01 Termination of appointment of John Wilder as a director
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Nov 2013 AP01 Appointment of Mrs Gillian May as a director
13 Nov 2013 TM01 Termination of appointment of David Marshman as a director
16 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr David Marshman as a director
27 Mar 2012 TM01 Termination of appointment of Stephen Wain as a director
08 Sep 2011 AP01 Appointment of Mr Stephen Austin Wain as a director
08 Sep 2011 TM01 Termination of appointment of Peter Thorn as a director