BCT AVIATION MAINTENANCE LIMITED

04355793
CENTENNIAL HOUSE EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Robert Alexander Brown) 2 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2023 accounts Annual Accounts 8 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Paul Kenneth Allison) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Robert Alexander Brown) 2 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
14 Aug 2020 mortgage Registration of a charge 41 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 7 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 accounts Annual Accounts 7 Buy now
18 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2015 resolution Resolution 2 Buy now
18 Nov 2015 resolution Resolution 22 Buy now
12 Feb 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Paul Kenneth Allison) 2 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Appointment of director (Mr Paul Kenneth Allison) 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mr Allan Christopher Dove) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Robert Brown) 1 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 accounts Annual Accounts 7 Buy now
26 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Robert Alexander Brown) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Scott Whittlestone) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Allan Christopher Dove) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Bernard John Longman) 2 Buy now
23 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2010 resolution Resolution 40 Buy now
15 Mar 2010 officers Termination of appointment of director (Scott Whittlestone) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Bernard Longman) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Simon Pickford) 1 Buy now
06 Dec 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from building 107 c/o info desk east midlands airport derby derbyshire DE74 2SA 1 Buy now
07 Apr 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
18 Nov 2008 accounts Annual Accounts 7 Buy now
27 Jun 2008 officers Director appointed scott whittlestone 2 Buy now
27 Jun 2008 officers Director appointed simon john pickford 2 Buy now
03 Jun 2008 accounts Annual Accounts 7 Buy now
20 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: wings hanger south cardiff airport rhoose cardiff vale of glamorgan CF6 3BD 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
29 Apr 2007 annual-return Return made up to 20/01/07; full list of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: flight centre hanger G2 kemble airfield kemble gloucestershire GL7 6BA 1 Buy now
17 May 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
01 Feb 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
11 Dec 2004 accounts Annual Accounts 7 Buy now
17 Mar 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 accounts Annual Accounts 5 Buy now
04 Feb 2003 annual-return Return made up to 18/01/03; full list of members 6 Buy now
13 Jan 2003 address Registered office changed on 13/01/03 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 incorporation Incorporation Company 10 Buy now