BCA EUROPE LIMITED

Company number 03918542

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking 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)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 33,388,481	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 28 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 33,388,481	(5 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Bradbury as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Aug 2013	MR01	Registration of charge 039185420005	(35 pages)
08 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
10 Feb 2012	CH01	Director's details changed for Mr Jonathan Robert Olsen on 10 February 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)