BCA EUROPE LIMITED

03918542
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
10 Jan 2024 accounts Annual Accounts 25 Buy now
07 Dec 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 25 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2020 officers Change of particulars for director (Mrs Avril Palmer-Baunack) 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2019 mortgage Registration of a charge 15 Buy now
20 Dec 2019 accounts Annual Accounts 23 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 23 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 21 Buy now
25 Sep 2017 officers Termination of appointment of director (Wolfgang Egon Reinhold) 1 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Wolfgang Egon Reinhold) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Wolfgang Egon Reinhold) 2 Buy now
07 Jun 2017 resolution Resolution 5 Buy now
08 Feb 2017 mortgage Registration of a charge 51 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 22 Buy now
02 Nov 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
22 Oct 2015 officers Change of particulars for director (Ms Avril Palmer-Baunack) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
07 Aug 2015 accounts Annual Accounts 19 Buy now
31 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 mortgage Registration of a charge 78 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2015 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
15 Apr 2015 officers Appointment of director (Mrs Avril Palmer-Baunack) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
10 Apr 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Jonathan Robert Olsen) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Simon Christopher Duncan Hosking) 1 Buy now
10 Apr 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
10 Apr 2015 officers Appointment of director (Mrs Avril Palmer-Baunack) 2 Buy now
20 Mar 2015 officers Appointment of director (Mr Ian Brian Farrelly) 2 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Simon Christopher Duncan Hosking) 2 Buy now
29 Oct 2014 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
29 Oct 2014 officers Termination of appointment of secretary (David Mark Cunningham) 1 Buy now
21 Aug 2014 accounts Annual Accounts 17 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 officers Termination of appointment of director (Paul Bradbury) 1 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
16 Aug 2013 mortgage Registration of a charge 35 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 15 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Jonathan Robert Olsen) 2 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
19 Aug 2010 accounts Annual Accounts 17 Buy now
23 Jul 2010 resolution Resolution 3 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Paul Edwin Bradbury) 2 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
04 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 14 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ 1 Buy now
04 Mar 2008 officers Secretary's change of particulars / david cunningham / 17/02/2008 1 Buy now
08 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
27 Oct 2007 accounts Annual Accounts 14 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 officers New secretary appointed 1 Buy now
11 Sep 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
16 Jun 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
22 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2006 capital Ad 08/09/06--------- £ si 1177000@1=1177000 £ ic 1/1177001 2 Buy now
09 Nov 2006 capital Nc inc already adjusted 08/09/06 2 Buy now
09 Nov 2006 resolution Resolution 1 Buy now
03 Nov 2006 capital Declaration of assistance for shares acquisition 23 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
10 Oct 2006 accounts Annual Accounts 14 Buy now
16 Mar 2006 capital Ad 03/01/05--------- £ si 32211480@1 2 Buy now