- Company Overview for BCF CAPITAL LIMITED (03638365)
- Filing history for BCF CAPITAL LIMITED (03638365)
- People for BCF CAPITAL LIMITED (03638365)
- Charges for BCF CAPITAL LIMITED (03638365)
- More for BCF CAPITAL LIMITED (03638365)
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) |
---|---|---|---|
08 Dec 2015 | AP01 | Appointment of Mr Jeremy Paul Burden as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of John Stephen Eckersley as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Arthur James Burden as a director on 1 December 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
11 Sep 2014 | AD01 | Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014 | |
02 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
14 May 2013 | AD01 | Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 14 May 2013 | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
10 Apr 2012 | AD01 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 10 April 2012 | |
29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
03 Nov 2011 | AP03 | Appointment of John Arthur Lewis as a secretary | |
01 Nov 2011 | TM02 | Termination of appointment of Allan Speakman as a secretary | |
27 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
27 Oct 2011 | AP03 | Appointment of Mr John Lewis as a secretary | |
26 Oct 2011 | TM02 | Termination of appointment of Allan Speakman as a secretary | |
21 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
02 Sep 2009 | 88(2) | Ad 29/06/09\gbp si 1065000@1=1065000\gbp ic 2/1065002\ | |
01 Sep 2009 | 123 | Gbp nc 1000/2000000\29/06/09 |