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BC AVIATION SERVICES LTD

Company number 14308315

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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)
15 Jan 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AD01	Registered office address changed from 36 Cause End Road Wootton Bedford MK43 9DE England to 8 Eastway Sale Cheshire M33 4DX on 2 August 2023	View PDF Registered office address changed from 36 Cause End Road Wootton Bedford MK43 9DE England to 8 Eastway Sale Cheshire M33 4DX on 2 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Mr Brian Anthony Carpenter on 17 March 2023	View PDF Director's details changed for Mr Brian Anthony Carpenter on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Marie Louise Carpenter as a person with significant control on 16 March 2023	View PDF Notification of Marie Louise Carpenter as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Mr Brian Anthony Carpenter as a person with significant control on 17 March 2023	View PDF Change of details for Mr Brian Anthony Carpenter as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC04	Change of details for Mr Brian Anthony Carpenter as a person with significant control on 16 March 2023	View PDF Change of details for Mr Brian Anthony Carpenter as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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