- Company Overview for B.C.C. HOLDINGS LIMITED (09038241)
- Filing history for B.C.C. HOLDINGS LIMITED (09038241)
- People for B.C.C. HOLDINGS LIMITED (09038241)
- More for B.C.C. HOLDINGS LIMITED (09038241)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | AP01 | Appointment of Mr Anthony Richard Green as a director on 10 December 2015 | |
| 14 Jan 2016 | AP01 | Appointment of Christopher Toghill as a director on 10 December 2015 | |
| 14 Jan 2016 | AP01 | Appointment of Mr Robert James Hyde as a director on 10 December 2015 | |
| 22 Dec 2015 | TM02 | Termination of appointment of Wig & Pen Services Limited as a secretary on 10 December 2015 | |
| 22 Dec 2015 | AP03 | Appointment of Robert Hyde as a secretary on 10 December 2015 | |
| 21 Dec 2015 | AD01 | Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to 20 Stoneacre Close Brixham Devon TQ5 9RN on 21 December 2015 | |
| 29 Oct 2015 | CERTNM |
Company name changed w & p newco (456) LIMITED\certificate issued on 29/10/15
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| 29 Oct 2015 | CONNOT | Change of name notice | |
| 29 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 13 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-13
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