BCA PENSION TRUSTEES LIMITED

Company number 03178595

Date	Type	Description	View / Download
20 Aug 2019	TM01	Termination of appointment of James Gibson as a director on 8 August 2019	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
03 Aug 2017	PSC05	Change of details for Bca Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC05	Change of details for Bca Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	AP01	Appointment of Mr James Gibson as a director on 13 June 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Ivan Ealio Ridsdale as a director on 20 February 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Ms Sara Philipa Cannon as a director on 31 January 2017	(2 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Dec 2016	TM02	Termination of appointment of Martin Richard Letza as a secretary on 16 September 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Lee Welch as a director on 21 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Joanna Julie Nash as a director on 21 November 2016	(1 page)
07 Nov 2016	AP03	Appointment of Ms Rachel Victoria Day as a secretary on 16 September 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Ian Brian Farrelly as a director on 16 September 2016	(1 page)
07 Nov 2016	AP01	Appointment of Ms Rachel Victoria Day as a director on 16 September 2016	(2 pages)
03 Oct 2016	ANNOTATION	Rectified This document was removed from the public register on 29/12/2016 as it was factually inaccurate
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 30/09/2016 for Ian Farrelly	(1 page)
31 Mar 2016	AP01	Appointment of Mr Darren Betteridge as a director on 8 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Nigel Jonathan Everett as a director on 8 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)

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