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B A C A (2014) LTD

Company number 08986489

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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)
13 Apr 2018 CH01 Director's details changed for Dr Sarah Louise Allsop on 13 April 2018
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Heikki Bruce Whittet as a director on 28 March 2017
30 Jan 2017 AP01 Appointment of Dr Sarah Louise Allsop as a director on 30 January 2017
19 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 no member list
11 Apr 2016 CH01 Director's details changed for Heikki Bruce Whittet on 8 April 2016
11 Apr 2016 CH01 Director's details changed for Dr Stuart William Mcdonald on 8 April 2016
11 Apr 2016 CH01 Director's details changed for Dr Peter Hugh Dangerfield on 8 April 2016
23 Mar 2016 AA Total exemption full accounts made up to 30 April 2015
11 Mar 2016 AP03 Appointment of Dr Jennifer Ruth Skidmore as a secretary on 10 December 2015
11 Mar 2016 AP01 Appointment of Dr Jennifer Ruth Skidmore as a director on 10 December 2015
23 Feb 2016 TM01 Termination of appointment of David John Agnew Heylings as a director on 3 August 2015
23 Feb 2016 TM02 Termination of appointment of David John Agnew Heylings as a secretary on 3 August 2015
02 Jun 2015 AR01 Annual return made up to 8 April 2015 no member list
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2014 NEWINC Incorporation