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BCO INVESTMENTS LIMITED

Company number 06040426

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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)
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 MR01 Registration of charge 060404260002, created on 8 June 2017
10 May 2017 MR01 Registration of charge 060404260001, created on 9 May 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 355
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 13 August 2015
  • GBP 355
02 Oct 2015 SH03 Purchase of own shares.
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 505
28 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 TM01 Termination of appointment of Giles Harold Brearley as a director on 13 August 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AP01 Appointment of Mr Alexander Harold Brearley as a director