BCL GWYNT LIMITED

Company number 07770761

Date	Type	Description	View / Download
25 May 2017	TM01	Termination of appointment of Gary Alvin Gay as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Nicholas Mark Cooke as a director on 25 May 2017	(1 page)
25 May 2017	TM02	Termination of appointment of Jacqueline Miller as a secretary on 25 May 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610001 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610002 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610003 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610004 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610005 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 077707610006 in full	(1 page)
12 May 2017	CH01	Director's details changed for Mr Peter Dennis Hill on 15 February 2016	(2 pages)
11 May 2017	TM01	Termination of appointment of Richard Booty as a director on 5 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Richard Booty as a director on 27 April 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Kelvin John Ruck on 9 August 2015	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
31 Dec 2015	MR01	Registration of charge 077707610005, created on 24 December 2015	(7 pages)
31 Dec 2015	MR01	Registration of charge 077707610006, created on 24 December 2015	(7 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 20/05/2014	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(6 pages)
23 Jan 2015	MR01	Registration of charge 077707610003, created on 19 January 2015	(9 pages)
23 Jan 2015	MR01	Registration of charge 077707610004, created on 19 January 2015	(9 pages)
17 Dec 2014	MR01	Registration of charge 077707610002, created on 8 December 2014	(8 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(6 pages)