BCAS BIO-MEDICAL SERVICES LIMITED

Company number 05418435

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(9 pages)
17 Nov 2016	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016	(1 page)
15 Sep 2016	AP01	Appointment of Alnoor Rajani as a director on 1 September 2016	(3 pages)
14 Sep 2016	AP01	Appointment of Karin Lea Roberts as a director on 1 September 2016	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Vanda Jane O'rourke as a director on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of David John Parfitt as a director on 20 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Vanda Jane O'rourke as a secretary on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Trevor Stanley Davison as a director on 20 July 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Steven Clive Dampier as a director on 5 April 2016	(3 pages)
29 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 76	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 76	(6 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
16 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 76	(6 pages)
16 Apr 2014	CH01	Director's details changed for Mrs Vanda Jane O'rourke on 9 April 2013	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Ian Roberts on 9 April 2013	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Trevor Stanley Davison on 9 April 2013	(2 pages)
16 Apr 2014	CH03	Secretary's details changed for Mrs Vanda Jane O'rourke on 9 April 2013	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
18 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(9 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Oct 2012	AP01	Appointment of Mr Neil Duncan Eaton as a director	(2 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(9 pages)