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BRUCAR LTD

Company number 03595774

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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)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
15 Aug 2018	AP01	Appointment of Mr Stuart Gordon Owens as a director on 15 August 2018	View PDF Appointment of Mr Stuart Gordon Owens as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AP01	Appointment of Sheila Alexandra Struyck as a director on 25 January 2018	View PDF Appointment of Sheila Alexandra Struyck as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AD01	Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016	View PDF Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP01	Appointment of Mr Robert Shaw as a director on 16 August 2016	View PDF Appointment of Mr Robert Shaw as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Gary Neil Smith as a director on 16 August 2016	View PDF Appointment of Mr Gary Neil Smith as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM01	Termination of appointment of Jacqueline Edwards as a director on 16 August 2016	View PDF Termination of appointment of Jacqueline Edwards as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM02	Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016	View PDF Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 380,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 380,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
08 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 380,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 380,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	CH03	Secretary's details changed for Mr Anthony James Edwards on 6 August 2015	View PDF Secretary's details changed for Mr Anthony James Edwards on 6 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mrs Jacqueline Edwards on 6 August 2015	View PDF Director's details changed for Mrs Jacqueline Edwards on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AP03	Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014	View PDF Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM02	Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014	View PDF Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 380,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 380,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Oct 2013	TM01	Termination of appointment of William Edwards as a director	View PDF Termination of appointment of William Edwards as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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