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BICC COMPONENTS LIMITED

Company number 06630405

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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)
12 Apr 2016 AD01 Registered office address changed from C/O Mr M Van Der Zwan 16 Kepplecove Meadow Worsley Manchester M28 1YN to 28a Langley Road Watford WD17 4PT on 12 April 2016
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
22 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 AP03 Appointment of Mr Martin Van Der Zwan as a secretary
11 Aug 2011 TM02 Termination of appointment of Lesley Van Der Zwan as a secretary
04 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 2 Lower House Drive Bolton BL6 4JX on 4 August 2011
23 May 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Mar 2010 AD01 Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ on 1 March 2010
17 Jul 2009 363a Return made up to 25/06/09; full list of members
25 Jun 2008 NEWINC Incorporation