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BCI BREWCHEM LIMITED

Company number 08191429

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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)
30 May 2014	CERTNM	Company name changed bci brewchem (anglia) LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-22	View PDF Company name changed bci brewchem (anglia) LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-22 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP01	Appointment of Mr Peter James Wardle as a director	View PDF Appointment of Mr Peter James Wardle as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	MR01	Registration of charge 081914290001	View PDF Registration of charge 081914290001 - link opens in a new window - 24 pages (24 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Stephen John William Lord as a director	View PDF Appointment of Mr Stephen John William Lord as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Stephen John Willian Lord as a director	View PDF Appointment of Mr Stephen John Willian Lord as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP02	Appointment of Hughes Armstrong Corporate Investment Plc as a director	View PDF Appointment of Hughes Armstrong Corporate Investment Plc as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Peter Wardle as a director	View PDF Termination of appointment of Peter Wardle as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed dean smith & grace LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11	View PDF Company name changed dean smith & grace LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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