BCB MARINE LIMITED

Company number 07093656

Date	Type	Description	View / Download
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
11 Dec 2015	MR01	Registration of charge 070936560003, created on 30 November 2015	(22 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(4 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
31 Mar 2014	AP01	Appointment of Mrs Janey Elizabeth Howell as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(3 pages)
29 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
28 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
16 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Jun 2011	CERTNM	Company name changed bcb training LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nigel Lovering as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 100	(4 pages)
09 Feb 2010	AP03	Appointment of Andrew Rhys Howell as a secretary	(3 pages)
08 Feb 2010	AP01	Appointment of Nigel Lovering as a director	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Michael Jones as a secretary	(2 pages)
02 Dec 2009	NEWINC	Incorporation	(18 pages)