BCEA LIMITED

Company number 03278369

Date	Type	Description	View / Download
19 Apr 2016	AP01	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(5 pages)
18 Nov 2015	CH01	Director's details changed for Christopher David Short on 27 September 2010	(2 pages)
18 Nov 2015	CH03	Secretary's details changed for Christopher David Short on 27 September 2010	(1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Nov 2012	AD01	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012	(1 page)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Jan 2012	CERTNM	Company name changed mecro LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Paul Edmund Thwaite on 19 November 2009	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
29 May 2008	288b	Appointment terminated director david ingall	(1 page)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)