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BCDA LIMITED

Company number NI603451

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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)
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr Michael Patrick Mccambridge as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of James Mckeown as a director on 27 June 2017
07 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
15 Sep 2016 TM01 Termination of appointment of Brian Kelly as a director on 6 September 2016
07 Sep 2016 AP01 Appointment of Mrs Caroline Lindsay as a director on 22 June 2016
07 Sep 2016 AP01 Appointment of Mrs Elizabeth Anne Mccusker as a director on 22 June 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 no member list
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AP01 Appointment of Mrs Angela Susan Smyth as a director on 27 January 2016
14 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
04 Nov 2015 TM01 Termination of appointment of Ian Lalsingh as a director on 31 October 2015
04 Nov 2015 TM01 Termination of appointment of Amanda Carena Copeland as a director on 18 October 2015
04 Nov 2015 TM01 Termination of appointment of Gordon Lyons as a director on 31 October 2015
20 Jul 2015 AR01 Annual return made up to 14 June 2015 no member list
20 Jul 2015 AP01 Appointment of Mr Gordon Lyons as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Mrs Clare Kincaid as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Ms Carol Mcmullan as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Mrs Ruth Wilson as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Mrs Anne Lennon as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Mrs Amanda Carena Copeland as a director on 15 June 2015
20 Jul 2015 AP01 Appointment of Mrs Ruth Lough as a director on 15 June 2015
20 Jul 2015 TM01 Termination of appointment of Niall Joseph Mcferran as a director on 15 June 2015