BICTEM LIMITED

Company number 06591437

Date	Type	Description	View / Download
22 Jan 2018	PSC07	Cessation of Patricia Sancho as a person with significant control on 31 December 2017	(1 page)
22 Jan 2018	PSC02	Notification of Temperley Holdings Limited as a person with significant control on 1 January 2018	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC01	Notification of Patricia Sancho as a person with significant control on 28 June 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Matt Charles Emerson as a person with significant control on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Matthew Charles Emerson as a director on 28 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Ms Patricia Sancho as a director on 28 June 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(4 pages)
28 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	(6 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	TM01	Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Matthew Charles Emerson as a director on 1 December 2015	(2 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	AD01	Registered office address changed from 2-7 Colville Mews London W11 2DA to Phoenix Brewery 13 Bramley Road London W10 6SZ on 29 May 2015	(1 page)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Nils Ulrik Garde Due as a director on 23 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Lars Von Bennigsen as a director on 20 March 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Jun 2014	AD01	Registered office address changed from 6-10 Colville Mews London W11 2DA United Kingdom on 9 June 2014	(1 page)
27 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
22 Oct 2013	TM02	Termination of appointment of Eric Koby as a secretary	(1 page)
26 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)

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