- Company Overview for BCMGLOBAL LONDON LIMITED (05309552)
- Filing history for BCMGLOBAL LONDON LIMITED (05309552)
- People for BCMGLOBAL LONDON LIMITED (05309552)
- More for BCMGLOBAL LONDON LIMITED (05309552)
| 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) |
|---|---|---|---|
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 06 Apr 2017 | AP01 | Appointment of Simon Fitness as a director on 30 March 2017 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Gareth Geoffrey Allatt as a director on 31 December 2016 | |
| 21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Sep 2016 | AP01 | Appointment of Ms Jacqueline Millan as a director on 23 August 2016 | |
| 09 Sep 2016 | TM01 | Termination of appointment of Siobhan Farragher as a director on 23 August 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 03 Mar 2015 | AP01 | Appointment of Mr Gareth Geoffrey Allatt as a director on 26 February 2015 | |
| 03 Mar 2015 | AP01 | Appointment of Mr Peter Charles Walker as a director on 26 February 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Robert Hughes as a director on 26 February 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of James Michael O'leary as a director on 26 February 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Conor O'brien as a director on 26 February 2015 | |
| 23 Feb 2015 | MISC | Section 519 ca 2006 | |
| 18 Nov 2014 | CH01 | Director's details changed for Andrew Francis Wilcox on 11 March 2011 | |
| 23 Oct 2014 | MISC | Section 519 | |
| 20 Oct 2014 | MISC | Section 519 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |