BCA VEHICLE SERVICES LIMITED

Company number 04031608

Date	Type	Description	View / Download
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
30 Jan 2013	AP03	Appointment of Jonathan Colin Tate as a secretary	(3 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(5 pages)
28 Jan 2013	AD01	Registered office address changed from , C/O Stobart Vehicle Services Limited, Boundary Way Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom on 28 January 2013	(4 pages)
28 Jan 2013	AP01	Appointment of Stepehen Charles Hucklesby as a director	(5 pages)
28 Jan 2013	TM01	Termination of appointment of Timothy Lampert as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of John Light as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(2 pages)
28 Jan 2013	TM02	Termination of appointment of David Harris as a secretary	(2 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2013	CERTNM	Company name changed stobart vehicle services LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Timothy Giles Lampert as a director	(2 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
19 Oct 2012	AD01	Registered office address changed from , Vmex Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ on 19 October 2012	(1 page)
08 Oct 2012	CERTNM	Company name changed stobart automotive vehicle services LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
26 Sep 2012	CERTNM	Company name changed vmex LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)

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