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BAC FABRICATIONS & CONSTRUCTION LIMITED

Company number 09426414

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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)
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 200
13 Oct 2017 TM02 Termination of appointment of Gaynor Lynette Hundley as a secretary on 29 February 2016
13 Oct 2017 PSC04 Change of details for Miss Hannah Elizabeth Graham as a person with significant control on 21 February 2017
13 Oct 2017 PSC01 Notification of Daniel Callis as a person with significant control on 21 February 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 200
13 Oct 2017 AP01 Appointment of Mr Daniel Callis as a director on 21 February 2017
06 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 MR01 Registration of charge 094264140001, created on 23 February 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
24 Aug 2015 AP03 Appointment of Mrs Gaynor Lynette Hundley as a secretary on 15 March 2015
12 Aug 2015 TM02 Termination of appointment of Daniel Stephen Callis as a secretary on 6 February 2015
11 Aug 2015 CH03 Secretary's details changed for Mr Daniel Stephen Callis on 15 February 2015
29 May 2015 CH03 Secretary's details changed for Mr Daniel Stephen Callis on 5 May 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted