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BCT AVIATION MAINTENANCE LIMITED

Company number 04355793

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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 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 CH01 Director's details changed for Mr Paul Kenneth Allison on 25 January 2012
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Paul Kenneth Allison as a director
25 Nov 2011 AP03 Appointment of Mr Allan Christopher Dove as a secretary
25 Nov 2011 TM02 Termination of appointment of Robert Brown as a secretary
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from Building 100 Centennial House East Midlands Airport Derby Derbyshire DE74 2SA on 3 February 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Robert Alexander Brown on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Scott Whittlestone on 20 January 2010
06 Apr 2010 CH01 Director's details changed for Allan Christopher Dove on 6 April 2010