BCA OSPREY FINANCE LIMITED

Company number 09227213

Date	Type	Description	View / Download
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
07 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Aug 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
09 Jun 2015	MR01	Registration of charge 092272130001, created on 1 June 2015	(81 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 2 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
07 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
01 Dec 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	(39 pages)