- Company Overview for BICC COMPONENTS LIMITED (06630405)
- Filing history for BICC COMPONENTS LIMITED (06630405)
- People for BICC COMPONENTS LIMITED (06630405)
- More for BICC COMPONENTS LIMITED (06630405)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | AP01 | Appointment of Mr Gaurav Dhanendra Parekh as a director on 12 April 2016 | |
| 12 Apr 2016 | TM02 | Termination of appointment of Martin Van Der Zwan as a secretary on 12 April 2016 | |
| 12 Apr 2016 | AD01 | Registered office address changed from C/O Mr M Van Der Zwan 16 Kepplecove Meadow Worsley Manchester M28 1YN to 28a Langley Road Watford WD17 4PT on 12 April 2016 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 09 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 22 Aug 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 11 Aug 2011 | AP03 | Appointment of Mr Martin Van Der Zwan as a secretary | |
| 11 Aug 2011 | TM02 | Termination of appointment of Lesley Van Der Zwan as a secretary | |
| 04 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 04 Aug 2011 | AD01 | Registered office address changed from 2 Lower House Drive Bolton BL6 4JX on 4 August 2011 | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 01 Mar 2010 | AD01 | Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ on 1 March 2010 | |
| 17 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 25 Jun 2008 | NEWINC | Incorporation |