BXC UK LIMITED

Company number 07603421

Date	Type	Description	View / Download
04 Apr 2019	TM01	Termination of appointment of Michael Caslake Cutt as a director on 21 March 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 1 April 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor Fleet Place London EC4M 7RA on 1 April 2019	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Dec 2018	PSC02	Notification of Bradley Hall Holdings Limited as a person with significant control on 12 December 2018	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
14 Dec 2018	PSC07	Cessation of Ainscough Holdings Limited as a person with significant control on 12 December 2018	(1 page)
22 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
09 Aug 2018	AP01	Appointment of Mrs Victoria Eva Mcdonnell as a director on 19 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Iain Graham Garden as a director on 19 July 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Iain Graham Garden as a director on 14 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of David Michael Bourdeau Jolly as a director on 14 November 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
13 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
25 May 2016	CH01	Director's details changed for Mr James Dominic Weight on 30 April 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 30 April 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr James Dominic Weight on 30 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Michael Caslake Cutt as a director	(2 pages)
11 May 2016	AP01	Appointment of Mr Ion Dagtoglou as a director	(2 pages)
11 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 28,052.1	(10 pages)
11 May 2016	CH01	Director's details changed for Mr James Dominic Weight on 30 April 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 30 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Michael Caslake Cutt as a director on 1 March 2016	(2 pages)