BCCB INCORPORATED LIMITED

Company number 05357648

Date	Type	Description	View / Download
09 May 2019	AP01	Appointment of Mr Frederic Gaston Michel Laporte as a director on 31 December 2018	(2 pages)
19 Dec 2018	PSC01	Notification of Frederic Gaston Michel Laporte as a person with significant control on 31 January 2017	(2 pages)
19 Dec 2018	PSC07	Cessation of Geraldine Yvonne Whittaker as a person with significant control on 31 January 2017	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
16 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 28 February 2017	(15 pages)
23 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
16 May 2017	AA	Full accounts made up to 29 February 2016	(13 pages)
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2017	TM01	Termination of appointment of Dick Kwist as a director on 30 December 2016	(1 page)
22 Jun 2016	AP04	Appointment of Westbury Secretarial Services Limited as a secretary on 1 May 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Thomas Matthew Donovan as a secretary on 1 May 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(4 pages)
13 May 2016	AP01	Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
01 Dec 2015	AA	Full accounts made up to 28 February 2014	(20 pages)
09 Jun 2015	CH01	Director's details changed for Mr Dick Kwist on 8 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 8 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(4 pages)
11 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(4 pages)
14 Aug 2014	AA	Full accounts made up to 28 February 2013	(22 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	(4 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Westaway as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Dick Kwist as a director	(2 pages)