- Company Overview for BCA FLEET SOLUTIONS 2 LIMITED (01341846)
- Filing history for BCA FLEET SOLUTIONS 2 LIMITED (01341846)
- People for BCA FLEET SOLUTIONS 2 LIMITED (01341846)
- Charges for BCA FLEET SOLUTIONS 2 LIMITED (01341846)
- More for BCA FLEET SOLUTIONS 2 LIMITED (01341846)
| 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 Mar 2024 | SH19 |
Statement of capital on 15 March 2024
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| 15 Mar 2024 | CAP-SS | Solvency Statement dated 15/03/24 | |
| 15 Mar 2024 | SH20 | Statement by Directors | |
| 15 Mar 2024 | RESOLUTIONS |
Resolutions
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| 04 Jan 2024 | AA | Accounts for a dormant company made up to 2 April 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 31 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr James Anthony Mullins as a director on 30 March 2023 | |
| 05 Jan 2023 | AA | Accounts for a dormant company made up to 3 April 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 22 Sep 2022 | PSC05 | Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 28 March 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 04 Oct 2021 | AP01 | Appointment of Mr Nikheel Shah as a director on 1 October 2021 | |
| 29 Sep 2021 | TM01 | Termination of appointment of David John Seabridge as a director on 28 September 2021 | |
| 15 Mar 2021 | AA | Full accounts made up to 29 March 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 19 Nov 2020 | CH01 | Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 013418460003 in full | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 013418460004 in full | |
| 20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 02 May 2019 | PSC07 | Cessation of Walon Ltd as a person with significant control on 1 April 2019 | |
| 02 May 2019 | PSC02 | Notification of Bca Fleet Solutions Limited as a person with significant control on 1 April 2019 |