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BCT REALISATIONS 2018 LIMITED

Company number 04145482

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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)
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 20/01/2011
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 222.20
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 218.86
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 192.19
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 June 2009
  • GBP 197.52
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AP01 Appointment of Mr David John O'farrell as a director
25 Oct 2010 AP01 Appointment of Mr Robert Arthur Isaacs as a director
04 Oct 2010 AP01 Appointment of Professor Alan Walter Barrell as a director
03 Oct 2010 AP04 Appointment of Legalsurf Registrars Limited as a secretary
03 Oct 2010 AD01 Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF on 3 October 2010
03 Oct 2010 AP01 Appointment of Ms Anne Gwyneth Brooking as a director
02 Jun 2010 TM01 Termination of appointment of Richard Ingham as a director
02 Jun 2010 TM02 Termination of appointment of Richard Ingham as a secretary
15 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 CH01 Director's details changed for Richard Mark Ingham on 22 January 2010
15 Apr 2010 CH01 Director's details changed for Derek Grove Price on 22 January 2010
15 Apr 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 88(2) Capitals not rolled up
23 Apr 2009 88(2) Capitals not rolled up
21 Apr 2009 363a Return made up to 22/01/09; full list of members
09 Apr 2009 88(2) Capitals not rolled up
21 Jul 2008 287 Registered office changed on 21/07/2008 from argent house 5 goldington road bedford bedfordshire MK40 3JY