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BCA PENSION TRUST LIMITED

Company number 10715687

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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)
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2021 MA Memorandum and Articles of Association
14 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
13 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Nov 2020 AP01 Appointment of Mr Ekhard Depken as a director on 19 November 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
22 Mar 2018 PSC02 Notification of Book Club Trading Limited as a person with significant control on 3 May 2017
22 Mar 2018 PSC02 Notification of Old Book Club Associates Limited as a person with significant control on 3 May 2017
22 Mar 2018 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 3 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 03/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
08 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
08 May 2017 CONNOT Change of name notice
03 May 2017 TM01 Termination of appointment of Peter Charles Cox as a director on 3 May 2017
03 May 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 3 May 2017