BCCF ENVIRONMENTAL
Company Documents
| Date | Description |
|---|---|
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/10/2321 October 2023 | Appointment of Ms Wendy Jane Reid as a director on 2023-10-19 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Registered office address changed from Commercial Bank Buildings Market Square Duns TD11 3AL Scotland to C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL on 2023-09-12 |
| 05/09/235 September 2023 | Registered office address changed from C/O Fox Fleming Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL to Commercial Bank Buildings Market Square Duns TD11 3AL on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY REID |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY REID |
| 07/03/197 March 2019 | SECRETARY APPOINTED MRS JANET O'KANE |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MASTER |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MS LOUISE COX |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MS ELIZABETH MARY LANDON |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304530001 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY JANE REID / 08/09/2015 |
| 08/09/158 September 2015 | 05/09/15 NO MEMBER LIST |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JARVIE / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGAN INGLIS / 08/09/2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JARVIE / 12/12/2014 |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MR JOHN LOGAN INGLIS |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | 05/09/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL JONES |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWOOD |
| 03/10/133 October 2013 | 05/09/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | ARTICLES OF ASSOCIATION |
| 26/02/1326 February 2013 | ALTER ARTICLES 15/11/2012 |
| 08/02/138 February 2013 | SECRETARY APPOINTED MS WENDY JANE REID |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CLEMIT |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALBERT CLEMIT |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 05/09/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | 05/09/11 NO MEMBER LIST |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | 05/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROLLO SCOULAR MITCHELL / 29/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD CLEMIT / 29/10/2009 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEYWOOD |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MS WENDY JANE REID |
| 29/09/0929 September 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR ALBERT EDWARD CLEMIT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY ROY GARDEN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROY GARDEN |
| 03/07/093 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 7 MABONS PLACE CHIRNSIDE BERWICKSHIRE TD11 3YF |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE BEECHES WHITSOME BERWICKSHIRE TD11 3NB |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY GARDEN / 08/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ALBERT EDWARD CLEMIT |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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