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BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

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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)
04 Apr 2016 TM01 Termination of appointment of Duncan Preston as a director on 31 March 2016
04 Apr 2016 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Stephen Cullen as a director on 31 March 2016
04 Apr 2016 TM02 Termination of appointment of Michael Gregory Hart as a secretary on 31 March 2016
25 Feb 2016 AUD Auditor's resignation
12 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
12 Feb 2016 AD01 Registered office address changed from Ramsgate Road Richborough Kent CT13 9QN to Headway House Crosby Way Farnham Surrey GU9 7XG on 12 February 2016
05 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Feb 2016 AP01 Appointment of Mr Timothy Giles Lampert as a director on 4 February 2016
04 Feb 2016 AP01 Appointment of Mr Michael Thomas Ankers Pilkington as a director on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Michael Mcguirk as a director on 4 February 2016
06 Dec 2015 AA Full accounts made up to 28 February 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 450,000
30 Sep 2015 AP01 Appointment of Mr Stephen Cullen as a director on 1 May 2015
17 Mar 2015 TM01 Termination of appointment of Stephen Michael Loats as a director on 6 March 2015
27 Nov 2014 AA Full accounts made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 450,000
25 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
22 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 450,000
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Nov 2012 AA Full accounts made up to 29 February 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders