BC AGRI SUPPLIES LTD filing history - Find and update company information - GOV.UK

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BC AGRI SUPPLIES LTD

Company number NI668725

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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)
02 Dec 2020	PSC07	Cessation of C.S. Secretarial Services Ltd as a person with significant control on 27 November 2020	View PDF Cessation of C.S. Secretarial Services Ltd as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CH01	Director's details changed for Mr Brian James Shields on 1 December 2020	View PDF Director's details changed for Mr Brian James Shields on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from 40 Preiestland Road Bushmills BT57 8XB Northern Ireland to 40 Priestland Road Bushmills BT57 8XB on 1 December 2020	View PDF Registered office address changed from 40 Preiestland Road Bushmills BT57 8XB Northern Ireland to 40 Priestland Road Bushmills BT57 8XB on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Forsyth House Cromac Square Belfast County Antrim BT2 8LA Northern Ireland to 40 Preiestland Road Bushmills BT57 8XB on 30 November 2020	View PDF Registered office address changed from Forsyth House Cromac Square Belfast County Antrim BT2 8LA Northern Ireland to 40 Preiestland Road Bushmills BT57 8XB on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC04	Change of details for Mr Brian James Shields as a person with significant control on 27 November 2020	View PDF Change of details for Mr Brian James Shields as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Brian James Shields on 30 November 2020	View PDF Director's details changed for Mr Brian James Shields on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC01	Notification of Brian James Shields as a person with significant control on 27 November 2020	View PDF Notification of Brian James Shields as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Denise Redpath as a director on 27 November 2020	View PDF Termination of appointment of Denise Redpath as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Brian James Shields as a director on 27 November 2020	View PDF Appointment of Mr Brian James Shields as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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