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BCECA LIMITED

Company number 10895628

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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)
18 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	TM01	Termination of appointment of Malcolm John Crawford as a director on 25 January 2023	View PDF Termination of appointment of Malcolm John Crawford as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Gabriel Hywel Jones as a director on 20 October 2022	View PDF Appointment of Gabriel Hywel Jones as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of John Edward Vickers as a director on 1 June 2022	View PDF Termination of appointment of John Edward Vickers as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mohammed Usman Darr as a director on 28 April 2022	View PDF Appointment of Mohammed Usman Darr as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Graeme Stuart Ormiston as a director on 25 March 2022	View PDF Termination of appointment of Graeme Stuart Ormiston as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	AP01	Appointment of John Edward Vickers as a director on 14 September 2021	View PDF Appointment of John Edward Vickers as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Nicola Jane Grieve as a director on 5 July 2021	View PDF Appointment of Nicola Jane Grieve as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of David Lindsay Gibson as a director on 2 July 2021	View PDF Termination of appointment of David Lindsay Gibson as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Andrew Jonathan Amos as a director on 13 March 2020	View PDF Appointment of Andrew Jonathan Amos as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)

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BCECA LIMITED

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