BCM LIMITED

Company number 02741673

Date	Type	Description	View / Download
01 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from D10 Bcm Fareva Thane Road Nottingham NG90 2PR England to D10 Building 1 Thane Road Nottingham NG90 2PR on 23 November 2017	(1 page)
15 Nov 2017	AP02	Appointment of Fareva Uk Limited as a director on 31 October 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA to D10 Bcm Fareva Thane Road Nottingham NG90 2PR on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Roderic John Matthews as a director on 31 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Rosemary Frances Counsell as a director on 31 October 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Andrew Richard Thompson as a secretary on 31 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Richard Whall as a director on 31 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Christophe Petras as a director on 31 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew John Mortimer as a director on 31 October 2017	(2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 24,000,105	(4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 24,000,104	(4 pages)
10 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 24,000,103.00	(4 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 24,000,102	(7 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
24 Nov 2015	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 20 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Marcus Simon Dench as a director on 3 November 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 24,000,102	(7 pages)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)