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BCMV LIMITED

Company number 03074517

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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)
04 May 2018 MR04 Satisfaction of charge 14 in full
04 May 2018 MR04 Satisfaction of charge 12 in full
04 May 2018 MR04 Satisfaction of charge 030745170018 in full
04 May 2018 MR04 Satisfaction of charge 030745170017 in full
04 May 2018 MR04 Satisfaction of charge 030745170023 in full
04 May 2018 MR04 Satisfaction of charge 030745170019 in full
04 May 2018 MR04 Satisfaction of charge 030745170022 in full
04 May 2018 MR04 Satisfaction of charge 030745170021 in full
04 May 2018 MR04 Satisfaction of charge 030745170020 in full
13 Apr 2018 SH20 Statement by Directors
13 Apr 2018 SH19 Statement of capital on 13 April 2018
  • GBP 1
13 Apr 2018 CAP-SS Solvency Statement dated 06/04/18
13 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2017 PSC02 Notification of General Cable Limited as a person with significant control on 22 December 2017
27 Dec 2017 PSC07 Cessation of Ntl (B) Limited as a person with significant control on 22 December 2017
04 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Mar 2017 MR01 Registration of charge 030745170023, created on 21 March 2017
07 Feb 2017 MR01 Registration of charge 030745170022, created on 1 February 2017
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15