BCA REMARKETING SOLUTIONS LIMITED

Company number 04394828

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,000	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	CERTNM	Company name changed jtk automotive LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Gary Monaghan as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(7 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	TM01	Termination of appointment of Jonathan Higham as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of James Kerr as a director	(2 pages)
11 Jul 2012	AP01	Appointment of D'vidis Celliers Jacobs as a director	(3 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 15 March 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 May 2011	CH01	Director's details changed for Mr James Thompson Kerr on 13 May 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(8 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)