BC HOLDINGS (UK) LIMITED

Company number 05299456

Date	Type	Description	View / Download
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
01 Apr 2015	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 20 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Roland Kenneth Houchin as a director on 20 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 370,001.04	(7 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 370,001.04	(7 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 5 May 2011	(31 pages)
15 Mar 2012	AA01	Previous accounting period shortened from 5 May 2012 to 31 December 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
28 Nov 2011	AP01	Appointment of Mrs Susan Simmons as a director	(2 pages)
26 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 5 May 2011	(1 page)
10 Aug 2011	SH20	Statement by directors	(1 page)
10 Aug 2011	CAP-SS	Solvency statement dated 02/08/11	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 370,001.04	(7 pages)
25 May 2011	AP01	Appointment of Ms Linzi Tuck as a director	(2 pages)
18 May 2011	AP03	Appointment of Mr Zahir Ishaq Mohammed as a secretary	(1 page)
18 May 2011	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Roland Kenneth Houchin as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr James Dominic Weight as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Edward Swales as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Nicholas Fegan as a director	(1 page)