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BCF PENSION TRUSTEES LTD

Company number 06032775

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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)
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5
09 Dec 2015 AD01 Registered office address changed from 30 Prenton Way North Cheshire Trading Estate Prenton Cheshire CH43 3DU to Rossmore House Rossmore Road East Ellesmere Port CH65 3DA on 9 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 TM01 Termination of appointment of Alun John Simpson as a director on 19 January 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 5
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 CH01 Director's details changed for Stuart Peter Barnes on 1 January 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 CH01 Director's details changed for Laurence Edward Buckley on 17 July 2013
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Oliver Whiley as a director
03 Aug 2011 AP01 Appointment of Mr Timothy Wyatt Barter as a director
13 Jun 2011 TM01 Termination of appointment of Walter Paterson as a director
14 Feb 2011 AP01 Appointment of Mr Kevin Noel Dunlop as a director
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Walter Scott Paterson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Alun John Simpson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Laurence Edward Buckley on 8 January 2010