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BCL POWER LTD

Company number 04263338

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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)
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
02 Aug 2017 PSC04 Change of details for Mr John Stephen William Abbey as a person with significant control on 30 June 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 91
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 91
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014 SH10 Particulars of variation of rights attached to shares
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 CC04 Statement of company's objects
22 May 2014 CH01 Director's details changed for Mr John Stephen William Abbey on 21 May 2014
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 90
30 Apr 2014 SH03 Purchase of own shares.
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 91
28 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 91
28 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 100
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 May 2012 AAMD Amended accounts made up to 30 April 2011
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011