BCA EUROPE LIMITED

Company number 03918542

Date	Type	Description	View / Download
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	(21 pages)
25 Sep 2017	TM01	Termination of appointment of Wolfgang Egon Reinhold as a director on 20 September 2017	(1 page)
24 Jul 2017	PSC05	Change of details for Bca Group Europe Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Wolfgang Egon Reinhold on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Wolfgang Egon Reinhold as a director on 18 July 2017	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017	(5 pages)
08 Feb 2017	MR01	Registration of charge 039185420007, created on 3 February 2017	(51 pages)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 3 April 2016	(22 pages)
02 Nov 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
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 33,388,481	(4 pages)
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)
07 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 039185420006, created on 1 June 2015	(78 pages)
07 May 2015	MR04	Satisfaction of charge 039185420005 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)