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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)
20 Jul 2015 TM01 Termination of appointment of Colin Farrier as a director on 15 June 2015
20 Jul 2015 TM01 Termination of appointment of John Winston Fulton as a director on 15 June 2015
20 Jul 2015 TM01 Termination of appointment of James Brian Dunn as a director on 15 June 2015
20 Jul 2015 TM01 Termination of appointment of Julie Elizabeth Allen as a director on 15 June 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 CC04 Statement of company's objects
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 MR01 Registration of charge NI6034510002, created on 9 February 2015
08 Jul 2014 AR01 Annual return made up to 14 June 2014 no member list
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AP01 Appointment of Mr Colin Farrier as a director
03 Jul 2013 AP01 Appointment of Mr Samuel John Mcgaughey as a director
03 Jul 2013 AP01 Appointment of Mr James Mckeown as a director
25 Jun 2013 AR01 Annual return made up to 14 June 2013 no member list
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AP01 Appointment of Dr James Brian Dunn as a director
13 Feb 2013 AP01 Appointment of Mr John Winston Fulton as a director
08 Jan 2013 TM01 Termination of appointment of Mamie Mcallister as a director
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AR01 Annual return made up to 14 June 2012 no member list
31 May 2012 AP01 Appointment of Mary Agnes Morrow as a director
30 May 2012 AP01 Appointment of Geraldine Marie Mulvenna as a director
30 May 2012 AP01 Appointment of Geraldine Marie Mulvenna as a director
13 Mar 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 AP01 Appointment of William Hunter as a director