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BCAS CONSULTING LIMITED

Company number 04093343

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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)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 28/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 28/08/2013 - link opens in a new window - 12 pages (12 pages)
06 Sep 2013	MR01	Registration of charge 040933430004	View PDF Registration of charge 040933430004 - link opens in a new window - 11 pages (11 pages)
04 Sep 2013	CERTNM	Company name changed bibby consulting & support LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28	View PDF Company name changed bibby consulting & support LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM02	Termination of appointment of Bibby Bros. & Co. (Management Limited as a secretary	View PDF Termination of appointment of Bibby Bros. & Co. (Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of David Robertson as a director	View PDF Termination of appointment of David Robertson as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Jacqueline Barker as a director	View PDF Termination of appointment of Jacqueline Barker as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 21 August 2013	View PDF Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 May 2013	TM01	Termination of appointment of Andrew Goody as a director	View PDF Termination of appointment of Andrew Goody as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Laurence Begley as a director	View PDF Termination of appointment of Laurence Begley as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
21 Aug 2012	AP01	Appointment of Susan Patricia Carnwell as a director	View PDF Appointment of Susan Patricia Carnwell as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	TM01	Termination of appointment of James Mcgivern as a director	View PDF Termination of appointment of James Mcgivern as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 May 2012	AP01	Appointment of Jacqueline Barker as a director	View PDF Appointment of Jacqueline Barker as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Lillian Stella Starkie as a director	View PDF Appointment of Lillian Stella Starkie as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	CH01	Director's details changed for Mr David Albert Robertson on 1 January 2012	View PDF Director's details changed for Mr David Albert Robertson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Cyril Green as a director	View PDF Termination of appointment of Cyril Green as a director - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
21 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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