Companies House does not verify the accuracy of the information filed

Advanced company search

BCD LOGISTICS LTD

Company number 08951921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 71,428	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 71,428 - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 71,428	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 71,428 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Mr Mark Dixon as a director on 30 June 2015	View PDF Appointment of Mr Mark Dixon as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	MR01	Registration of charge 089519210003, created on 12 September 2014	View PDF Registration of charge 089519210003, created on 12 September 2014 - link opens in a new window - 13 pages (13 pages)
20 Aug 2014	MR01	Registration of charge 089519210002, created on 19 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 089519210002, created on 19 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
07 Aug 2014	MR01	Registration of charge 089519210001, created on 7 August 2014	View PDF Registration of charge 089519210001, created on 7 August 2014 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?