- Company Overview for BC SERVICES (UK) LIMITED (05290544)
- Filing history for BC SERVICES (UK) LIMITED (05290544)
- People for BC SERVICES (UK) LIMITED (05290544)
- Charges for BC SERVICES (UK) LIMITED (05290544)
- More for BC SERVICES (UK) LIMITED (05290544)
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 |