BCA OSPREY II LIMITED

07079269
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 accounts Annual Accounts 13 Buy now
11 Dec 2023 officers Termination of appointment of director (James Anthony Mullins) 1 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 23 Buy now
08 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 23 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Registration of a charge 49 Buy now
15 Mar 2021 accounts Annual Accounts 20 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
20 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
20 Dec 2019 accounts Annual Accounts 21 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 19 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
08 Feb 2017 mortgage Registration of a charge 51 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 22 Buy now
28 Sep 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
09 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
01 Jul 2015 accounts Annual Accounts 17 Buy now
26 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 mortgage Registration of a charge 78 Buy now
15 Apr 2015 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
15 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2015 insolvency Solvency Statement dated 02/04/15 1 Buy now
15 Apr 2015 resolution Resolution 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 5 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
02 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 43 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
26 Sep 2013 capital Return of Allotment of shares 4 Buy now
25 Sep 2013 accounts Annual Accounts 33 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 32 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Jonathan Robert Olsen) 2 Buy now
19 Aug 2011 accounts Annual Accounts 14 Buy now
14 Apr 2011 resolution Resolution 42 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Appointment of secretary (David Mark Cunningham) 3 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Mar 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 officers Termination of appointment of director (Enrique Lax-Banon) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (Marco Herbst) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (David Novak) 2 Buy now
10 Mar 2010 officers Appointment of director (Simon Christopher Duncan Hosking) 3 Buy now
10 Mar 2010 officers Appointment of director (Mr Jonathan Robert Olsen) 3 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2009 officers Termination of appointment of director (Adrian Levy) 2 Buy now
31 Dec 2009 officers Termination of appointment of director (David Pudge) 2 Buy now
31 Dec 2009 officers Appointment of director (Enrique Lax-Banon) 3 Buy now
31 Dec 2009 officers Appointment of director (David Andrew Novak) 3 Buy now
31 Dec 2009 officers Appointment of director (Marco Luigi Kurt Herbst) 3 Buy now
31 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
23 Dec 2009 incorporation Memorandum Articles 41 Buy now
18 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2009 incorporation Incorporation Company 51 Buy now