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BCTI HOLDINGS LIMITED

Company number 04499290

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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)
11 Jun 2015 MR01 Registration of charge 044992900009, created on 1 June 2015
11 Jun 2015 MR01 Registration of charge 044992900011, created on 1 June 2015
11 Jun 2015 MR01 Registration of charge 044992900012, created on 1 June 2015
11 Jun 2015 MR01 Registration of charge 044992900010, created on 1 June 2015
11 Jun 2015 MR01 Registration of charge 044992900007, created on 1 June 2015
11 Jun 2015 MR01 Registration of charge 044992900013, created on 1 June 2015
14 May 2015 MR01 Registration of charge 044992900005, created on 27 April 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 CH01 Director's details changed for Angus Gilchrist Mcmeeking on 11 August 2014
19 Aug 2014 CH03 Secretary's details changed for Mr John Michael Mcmeeking on 11 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008