BCS AUTOMOTIVE GLOBAL LIMITED

Company number 10934459

Date	Type	Description	View / Download
21 Apr 2021	PSC02	Notification of Bcs Ais U.K. Limited as a person with significant control on 28 January 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr. Andrew Robert Mcloughlin as a director on 13 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Tristan Joseph Iain Mccooey as a director on 13 April 2021	(1 page)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(37 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(90 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AD01	Registered office address changed from Bcs Automotive Global Limited Eastern Avenue Burnley Lancs BB10 2AR to Group First House Suite 201 12a Mead Way Padiham Burnley BB12 7NG on 10 December 2020	(1 page)
17 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 23 September 2020	(5 pages)
23 Sep 2020	CS01	23/09/20 Statement of Capital usd 90000000 ANNOTATION Clarification a second filed CS01 was registered on 17/11/2020 capital	(6 pages)
22 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
08 Jun 2020	MR04	Satisfaction of charge 109344590003 in full	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 109344590001 in full	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 109344590002 in full	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 109344590004 in full	(1 page)
09 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(37 pages)
11 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
16 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(37 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(37 pages)
30 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Tristan Joseph Iain Mccooey as a director on 5 December 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX United Kingdom to Bcs Automotive Global Limited Eastern Avenue Burnley Lancs BB10 2AR on 8 November 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)

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