BCMV LIMITED

Company number 03074517

Date	Type	Description	View / Download
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)
19 Aug 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
16 Dec 2019	PSC05	Change of details for General Cable Limited as a person with significant control on 2 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 May 2018	MR04	Satisfaction of charge 11 in full	(1 page)
04 May 2018	MR04	Satisfaction of charge 030745170016 in full	(1 page)
04 May 2018	MR04	Satisfaction of charge 030745170015 in full	(1 page)
04 May 2018	MR04	Satisfaction of charge 13 in full	(1 page)