BCA LIMITED

Company number 03059233

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
09 Nov 2015	CH03	Secretary's details changed for Mr Ian Brian Farelly on 9 November 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
04 Nov 2014	AP03	Appointment of Mr Ian Brian Farelly as a secretary on 29 September 2014	(2 pages)
04 Nov 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
23 May 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 23 May 2012	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)

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