BCA HOLDINGS LIMITED

Company number 03113182

Date	Type	Description	View / Download
15 Apr 2015	SH20	Statement by Directors	(1 page)
15 Apr 2015	SH19	Statement of capital on 15 April 2015 GBP 2,815,586.34	(4 pages)
15 Apr 2015	CAP-SS	Solvency Statement dated 02/04/15	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/04/2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,115,286.33	(4 pages)
08 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking 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)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 3,115,286.33	(5 pages)
08 Jan 2014	TM01	Termination of appointment of Andrew Hulme as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Aug 2013	MR01	Registration of charge 031131820006	(24 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 27 January 2012	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
28 Jan 2011	AR01	Annual return made up to 25 January 2011. List of shareholders has changed	(15 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(15 pages)

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