BCA FLEET SOLUTIONS LIMITED

Company number 05377252

Date	Type	Description	View / Download
01 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
27 Oct 2016	MR01	Registration of charge 053772520007, created on 20 October 2016	(57 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Stephen Charles Hucklesby as a director on 19 September 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr David Francis Harris as a director on 18 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Jonathan Colin Tate as a secretary on 18 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Kevin John Riddle as a director on 18 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Susan Ann Wilkinson as a director on 18 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from , Hangar 1 Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP to Headway House Crosby Way Farnham Surrey GU9 7XG on 26 July 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 92,500	(9 pages)
24 Feb 2016	AP01	Appointment of Mrs Susan Ann Wilkinson as a director on 9 February 2016	(2 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
02 Jun 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 92,500	(10 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,505	(10 pages)
12 May 2015	SH03	Purchase of own shares.	(3 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 92,500	(6 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
07 Jan 2015	CH03	Secretary's details changed for Mr Jonathan Colin Tate on 19 December 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next