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BCB MARINE LIMITED

Company number 07093656

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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)
22 Jan 2025	TM01	Termination of appointment of Janey Elizabeth Howell as a director on 17 January 2025	View PDF Termination of appointment of Janey Elizabeth Howell as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of Andrew Rhys Howell as a director on 17 January 2025	View PDF Termination of appointment of Andrew Rhys Howell as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM02	Termination of appointment of Andrew Rhys Howell as a secretary on 17 January 2025	View PDF Termination of appointment of Andrew Rhys Howell as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AP01	Appointment of Mr Ross Wilkinson as a director on 17 January 2025	View PDF Appointment of Mr Ross Wilkinson as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Ms Leanne Margaret Millar as a director on 17 January 2025	View PDF Appointment of Ms Leanne Margaret Millar as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 070936560004 in full	View PDF Satisfaction of charge 070936560004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MR04	Satisfaction of charge 070936560005 in full	View PDF Satisfaction of charge 070936560005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 May 2020	MR04	Satisfaction of charge 070936560003 in full	View PDF Satisfaction of charge 070936560003 in full - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 May 2018	AD01	Registered office address changed from Unit 7 & 8 Clydesmuir Road Industrial Estate Cardiff CF24 2QS to Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 18 May 2018	View PDF Registered office address changed from Unit 7 & 8 Clydesmuir Road Industrial Estate Cardiff CF24 2QS to Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 18 May 2018 - link opens in a new window - 1 page (1 page)

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BCB MARINE LIMITED

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