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BCMGLOBAL (UK) LIMITED

Company number 03376447

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AP01 Appointment of Simon Fitness as a director on 30 March 2017
09 Jan 2017 TM01 Termination of appointment of Gareth Geoffrey Allatt as a director on 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 AP01 Appointment of Ms Jacqueline Millan as a director on 23 August 2016
09 Sep 2016 TM01 Termination of appointment of Siobhan Farragher as a director on 23 August 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
03 Mar 2015 AP01 Appointment of Mr Gareth Geoffrey Allatt as a director on 26 February 2015
03 Mar 2015 AP01 Appointment of Mr Peter Charles Walker as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Robert Hughes as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of James Michael O'leary as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Conor O'brien as a director on 26 February 2015
23 Feb 2015 MISC Section 519 ca 2006
18 Nov 2014 CH01 Director's details changed for Mr Andrew Francis Wilcox on 1 October 2009
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
01 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders