Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BCA FLEET SOLUTIONS LIMITED

Company number 05377252

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2020 MR04 Satisfaction of charge 053772520007 in full
04 Mar 2020 MR04 Satisfaction of charge 053772520010 in full
20 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 053772520011, created on 19 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2018 AA Full accounts made up to 1 April 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Feb 2018 AP01 Appointment of Mr David John Seabridge as a director on 21 February 2018
19 Dec 2017 AA Full accounts made up to 2 April 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
01 Sep 2017 MA Memorandum and Articles of Association
24 Jul 2017 PSC05 Change of details for Tf1 Ltd as a person with significant control on 18 July 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement 16/09/2016
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
22 May 2017 TM01 Termination of appointment of Avril Palmer-Baunack as a director on 22 May 2017
04 May 2017 MR01 Registration of charge 053772520010, created on 27 April 2017
20 Apr 2017 AUD Auditor's resignation
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AD02 Register inspection address has been changed from Units 2-4 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU United Kingdom to Headway House Crosby Way Farnham GU9 7XG
09 Feb 2017 MR01 Registration of charge 053772520008, created on 3 February 2017
09 Feb 2017 MR01 Registration of charge 053772520009, created on 3 February 2017
01 Feb 2017 MR04 Satisfaction of charge 5 in full
01 Feb 2017 MR04 Satisfaction of charge 1 in full
01 Feb 2017 MR04 Satisfaction of charge 2 in full
01 Feb 2017 MR04 Satisfaction of charge 6 in full