- Company Overview for BC TRANSPORT 2017 LIMITED (05059819)
- Filing history for BC TRANSPORT 2017 LIMITED (05059819)
- People for BC TRANSPORT 2017 LIMITED (05059819)
- Charges for BC TRANSPORT 2017 LIMITED (05059819)
- More for BC TRANSPORT 2017 LIMITED (05059819)
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) |
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07 Nov 2017 | TM01 | Termination of appointment of Clive Geoffrey Watkins as a director on 1 November 2017 | |
17 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
03 Jan 2017 | TM01 | Termination of appointment of Paul Newton as a director on 29 December 2016 | |
18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of Mr Graham Richard Norfolk as a director on 5 September 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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21 Apr 2015 | TM01 | Termination of appointment of Raymond Michael Lambert as a director on 26 March 2015 | |
09 Apr 2015 | MR01 | Registration of charge 050598190001, created on 26 March 2015 | |
08 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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16 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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28 Mar 2014 | TM02 | Termination of appointment of Helen Palin as a secretary | |
28 Mar 2014 | TM01 | Termination of appointment of Helen Palin as a director | |
28 Mar 2014 | TM01 | Termination of appointment of Peter Kirk as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Paul Newton as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Peter Richard Fields as a director | |
06 Mar 2014 | TM02 | Termination of appointment of Helen Palin as a secretary | |
06 Mar 2014 | TM01 | Termination of appointment of Helen Palin as a director | |
06 Mar 2014 | TM01 | Termination of appointment of Peter Kirk as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders |