BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

Date	Type	Description	View / Download
19 Dec 2018	AA	Full accounts made up to 1 April 2018	(23 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr David John Seabridge as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of David John Seabridge as a director on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr David John Seabridge as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Tony Booth as a director on 1 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	(23 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
09 Feb 2017	MR01	Registration of charge 013418460004, created on 3 February 2017	(51 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with no updates	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
01 Nov 2016	AP01	Appointment of Mr Tony Booth as a director on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Michael Thomas Ankers Pilkington as a director on 31 October 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
28 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
25 Apr 2016	MA	Memorandum and Articles of Association	(23 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR01	Registration of charge 013418460003, created on 6 April 2016	(82 pages)