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BC SERVICES (UK) LIMITED

Company number 05290544

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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)
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AA01 Previous accounting period shortened from 5 May 2012 to 31 December 2011
14 Mar 2012 AA Full accounts made up to 5 May 2011
28 Nov 2011 AP01 Appointment of Mrs Susan Simmons as a director
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 5 May 2011
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2011 AP01 Appointment of Ms Linzi Tuck as a director
18 May 2011 TM01 Termination of appointment of Jonathan Ashley as a director
18 May 2011 AP03 Appointment of Mr Zahir Ishaq Mohammed as a secretary
18 May 2011 AP01 Appointment of Mr Jacob Rennie Turner Shepherd as a director
18 May 2011 AP01 Appointment of Mr Roland Kenneth Houchin as a director
18 May 2011 AP01 Appointment of Mr James Dominic Weight as a director
18 May 2011 TM01 Termination of appointment of Edward Swales as a director
18 May 2011 TM01 Termination of appointment of Nicholas Regan as a director
18 May 2011 TM01 Termination of appointment of Jonathan Ashley as a director
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2010 AP01 Appointment of Mr Nicholas Paul Regan as a director
27 May 2010 TM01 Termination of appointment of Craig Mcwilliam as a director
26 Mar 2010 CH01 Director's details changed for Jonathan Ashley on 8 February 2010
26 Mar 2010 CH01 Director's details changed for Craig Mcwilliam on 8 February 2010