- Company Overview for BCCA TRADING LIMITED (02962330)
- Filing history for BCCA TRADING LIMITED (02962330)
- People for BCCA TRADING LIMITED (02962330)
- More for BCCA TRADING LIMITED (02962330)
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) |
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14 Dec 2012 | TM01 | Termination of appointment of Margot Walker as a director | |
14 Dec 2012 | TM01 | Termination of appointment of John-Paul Taylor as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Helen Reed as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Stephen Fenerty as a director | |
14 Dec 2012 | TM01 | Termination of appointment of David Carver as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Rachael Corcoran as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Nigel Bryant as a director | |
20 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
20 Sep 2012 | CH01 | Director's details changed for Mr Michael Bruce Charles Liley on 14 December 2011 | |
20 Sep 2012 | CH01 | Director's details changed for Mrs Rachael Ann Corcoran on 14 December 2011 | |
20 Sep 2012 | CH01 | Director's details changed for Mr Stephen Anthony Fenerty on 14 December 2011 | |
23 Jul 2012 | TM01 | Termination of appointment of Richard Perry as a director | |
23 Jul 2012 | TM01 | Termination of appointment of Thomas Biggerstaff as a director | |
14 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
16 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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31 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
21 Jul 2011 | TM01 | Termination of appointment of Toby Wheeler as a director | |
07 Jun 2011 | CERTNM |
Company name changed bcca LIMITED\certificate issued on 07/06/11
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02 Jun 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | CH01 | Director's details changed for Michael Bruce Charles Liley on 1 October 2010 | |
18 Apr 2011 | CH01 | Director's details changed for Stephen Anthony Fenerty on 1 October 2010 | |
18 Apr 2011 | TM01 | Termination of appointment of Shaun Brown as a director | |
23 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
14 Dec 2010 | AP01 | Appointment of Mr Nigel Godfrey Bryant as a director | |
14 Dec 2010 | TM01 | Termination of appointment of Brian Lewis as a director |