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BC TRADING INTERNATIONAL LTD

Company number 05093170

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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)
11 Nov 2019 AP03 Appointment of Miss Charlotte Elizabeth Lea as a secretary on 6 November 2019
11 Nov 2019 TM02 Termination of appointment of Sarah Penelope Howard as a secretary on 5 November 2019
20 Aug 2019 AA Full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Mar 2019 PSC01 Notification of Richard Peter Thomas as a person with significant control on 4 June 2018
19 Nov 2018 AP01 Appointment of Mr Andrew Zerzan as a director on 12 November 2018
25 Oct 2018 TM01 Termination of appointment of Sean Stephen Williams as a director on 12 October 2018
08 Aug 2018 AA Full accounts made up to 31 March 2018
03 May 2018 AP01 Appointment of Ms Denise Waddingham as a director on 23 April 2018
22 Mar 2018 TM01 Termination of appointment of Anthony Jonathan Buckby as a director on 21 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Mar 2018 PSC04 Change of details for Sir Ciarán Gearoid Devane as a person with significant control on 9 January 2018
08 Dec 2017 TM01 Termination of appointment of Catrin Rebecca Bynner Hughes as a director on 22 November 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
24 Jul 2017 AP03 Appointment of Ms Sarah Penelope Howard as a secretary on 20 July 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Mar 2017 TM02 Termination of appointment of Feyrouz Djabali as a secretary on 9 March 2017
06 Feb 2017 AP01 Appointment of Ms Catrin Rebecca Bynner Hughes as a director on 6 February 2017
27 Sep 2016 AP01 Appointment of Mr Anthony Jonathan Buckby as a director on 26 September 2016
27 Sep 2016 TM01 Termination of appointment of Margaret Sheila Jack as a director on 26 September 2016
08 Sep 2016 AP01 Appointment of Mr Andrew Horton as a director on 3 September 2016
05 Sep 2016 TM01 Termination of appointment of Leigh Gibson as a director on 3 September 2016
05 Sep 2016 AA Full accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
07 Dec 2015 AP01 Appointment of Mr Sean Stephen Williams as a director on 1 December 2015