BCU LTD.

04752315
BANK HOUSE SUITE A 81 JUDES ROAD EGHAM TW20 0DF

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Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2022 accounts Annual Accounts 2 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 officers Appointment of corporate secretary (Margaretta Corporate Secretaries Ltd) 2 Buy now
26 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2021 accounts Annual Accounts 2 Buy now
26 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2021 officers Appointment of director (Hugo Winkler) 2 Buy now
26 Jun 2021 officers Termination of appointment of director (Lars Paul Blomgren) 1 Buy now
26 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2020 accounts Annual Accounts 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2020 officers Appointment of director (Lars Paul Blomgren) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Hugo Winkler) 1 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Margaretta Corporate Secretaries Ltd) 1 Buy now
15 Jun 2019 accounts Annual Accounts 2 Buy now
15 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2018 officers Appointment of corporate secretary (Margaretta Corporate Secretaries Ltd) 2 Buy now
19 Jun 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Elizabeth Anne Winzar) 1 Buy now
07 Dec 2017 officers Appointment of director (Hugo Winkler) 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 officers Termination of appointment of secretary (Margaretta Corporate Secreatries Ltd) 1 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2017 accounts Annual Accounts 2 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
10 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2016 accounts Annual Accounts 2 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2015 accounts Annual Accounts 2 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
21 Jun 2013 accounts Annual Accounts 2 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
13 Feb 2012 accounts Annual Accounts 1 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2012 annual-return Annual Return 3 Buy now
08 Feb 2012 officers Appointment of director (Elizabeth Anne Winzar) 2 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Elizabeth Wingar) 2 Buy now
15 Aug 2011 officers Appointment of director (Elizabeth Anne Wingar) 3 Buy now
15 Aug 2011 officers Termination of appointment of director (Horst Dopp) 2 Buy now
01 Aug 2011 accounts Annual Accounts 1 Buy now
06 Dec 2010 officers Appointment of corporate secretary (Margaretta Corporate Secreatries Ltd) 3 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Go Ahead Services Limited) 2 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
17 Sep 2009 accounts Annual Accounts 1 Buy now
19 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 2 Buy now
16 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
29 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 1 Buy now
04 Oct 2006 accounts Annual Accounts 1 Buy now
06 Jul 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 1 Buy now
12 Dec 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
08 Dec 2005 accounts Delivery ext'd 3 mth 31/05/05 1 Buy now
19 Oct 2005 annual-return Return made up to 02/05/05; full list of members 2 Buy now
29 Apr 2005 accounts Annual Accounts 1 Buy now
23 Nov 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2004 annual-return Return made up to 02/05/04; full list of members 6 Buy now
19 Oct 2004 gazette Gazette Notice Compulsary 1 Buy now
04 Jun 2004 officers New secretary appointed 2 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU 1 Buy now
01 Mar 2004 officers Secretary resigned 1 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
02 May 2003 incorporation Incorporation Company 16 Buy now