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BCO INVESTMENTS LIMITED

Company number 06040426

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2017	MR01	Registration of charge 060404260002, created on 8 June 2017	View PDF Registration of charge 060404260002, created on 8 June 2017 - link opens in a new window - 8 pages (8 pages)
10 May 2017	MR01	Registration of charge 060404260001, created on 9 May 2017	View PDF Registration of charge 060404260001, created on 9 May 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 355 - link opens in a new window - 10 pages (10 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 13 August 2015 GBP 355	View PDF Cancellation of shares. Statement of capital on 13 August 2015 GBP 355 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 505	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 505 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM01	Termination of appointment of Giles Harold Brearley as a director on 13 August 2015	View PDF Termination of appointment of Giles Harold Brearley as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 500 - link opens in a new window - 10 pages (10 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 500 - link opens in a new window - 10 pages (10 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP01	Appointment of Mr Alexander Harold Brearley as a director	View PDF Appointment of Mr Alexander Harold Brearley as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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BCO INVESTMENTS LIMITED

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