BCA VEHICLE SERVICES LIMITED

Company number 04031608

Date	Type	Description	View / Download
18 Dec 2018	AA	Full accounts made up to 1 April 2018	(23 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 2 April 2017	(23 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
02 Aug 2017	PSC05	Change of details for Paragon Automotive Limited as a person with significant control on 4 January 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Harriett Wilkinson as a director on 20 July 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017	(4 pages)
04 May 2017	MR01	Registration of charge 040316080009, created on 27 April 2017	(22 pages)
20 Apr 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	MR01	Registration of charge 040316080007, created on 3 February 2017	(9 pages)
09 Feb 2017	MR01	Registration of charge 040316080008, created on 3 February 2017	(51 pages)
08 Feb 2017	AP01	Appointment of Mr Steven Richard Tallon as a director on 6 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 6 February 2017	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
31 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
27 Oct 2016	MR01	Registration of charge 040316080006, created on 20 October 2016	(57 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Stepehen Charles Hucklesby as a director on 19 September 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr David Francis Harris as a director on 18 July 2016	(2 pages)

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