- Company Overview for BBA COURIER SYSTEMS LIMITED (03226211)
- Filing history for BBA COURIER SYSTEMS LIMITED (03226211)
- People for BBA COURIER SYSTEMS LIMITED (03226211)
- Charges for BBA COURIER SYSTEMS LIMITED (03226211)
- More for BBA COURIER SYSTEMS LIMITED (03226211)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC01 | Notification of Christine Butcher as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Francis Butcher as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | PSC07 | Cessation of James Francis Butcher as a person with significant control on 19 July 2016 | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mr James Francis Butcher on 1 February 2012 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 12 Jul 2011 | RESOLUTIONS |
Resolutions
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| 11 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 May 2011 | AP01 | Appointment of Mr James Francis Butcher as a director | |
| 27 Jul 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Aug 2009 | 363a | Return made up to 17/07/09; full list of members |