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BVALCO LTD

Company number 07282627

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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)
03 Jan 2017 TM01 Termination of appointment of Brian Quinn as a director on 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 29 July 2014
22 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
13 Dec 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
13 Dec 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 December 2013
10 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
25 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Alfred James Bagge on 16 March 2011
23 May 2011 TM01 Termination of appointment of James Paterson as a director
23 May 2011 TM01 Termination of appointment of Maurice Sher as a director
23 May 2011 CH01 Director's details changed for Mr Brian Quinn on 16 March 2011
23 May 2011 AD01 Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxon RG9 1AT England on 23 May 2011
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted