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BCQ GROUP LIMITED

Company number 06039730

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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)
03 Oct 2019 TM01 Termination of appointment of Barry Michael Curryer as a director on 30 September 2019
20 Sep 2019 MR01 Registration of charge 060397300006, created on 20 September 2019
23 Aug 2019 MR01 Registration of charge 060397300005, created on 21 August 2019
21 Aug 2019 MR01 Registration of charge 060397300004, created on 21 August 2019
05 Jun 2019 TM01 Termination of appointment of Matthew Benjamin Plant as a director on 14 April 2019
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Mark Andrew Wiseman as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Matthew Benjamin Plant as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Stewart Andrew Churchward as a director on 1 January 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
27 Nov 2018 TM01 Termination of appointment of Richard Thomas Good as a director on 30 September 2018
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
08 Dec 2017 AA Full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 210,443
28 Jan 2016 CH01 Director's details changed for Mr Christopher James Knowles on 28 January 2016
24 Jul 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 210,443
04 Dec 2014 AAMD Amended accounts for a medium company made up to 31 March 2014
12 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 210,443
10 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Christopher James Knowles as a director
13 May 2013 TM01 Termination of appointment of Tyrone Spence as a director