BCA REMARKETING SOLUTIONS LIMITED

Company number 04394828

Date	Type	Description	View / Download
01 Feb 2018	AP01	Appointment of Mr Craig Stuart Purvey as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Craig Stuart Purvey as a director on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Nikheel Shah as a director on 1 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Stuart John Pearson as a director on 1 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Craig Stuart Purvey as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 1 February 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
29 Nov 2017	TM01	Termination of appointment of D'vidis Celliers Jacobs as a director on 29 November 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	(20 pages)
11 Aug 2017	PSC05	Change of details for Bca Trading Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Feb 2017	MR01	Registration of charge 043948280002, created on 3 February 2017	(51 pages)
11 Jan 2017	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 043948280001, created on 1 June 2015	(78 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)