BCSA LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
20/06/2520 June 2025 New | Memorandum and Articles of Association |
20/06/2520 June 2025 New | Resolutions |
19/06/2519 June 2025 New | Statement of company's objects |
17/06/2517 June 2025 New | Termination of appointment of Wendy Yvonne Joy Coney as a director on 2025-06-17 |
05/06/255 June 2025 New | Termination of appointment of Conor Whelan as a director on 2025-06-02 |
02/06/252 June 2025 | Termination of appointment of Christopher David Harkness Lister as a director on 2025-06-02 |
02/06/252 June 2025 | Termination of appointment of Robert William Evans as a director on 2025-06-02 |
04/10/244 October 2024 | Termination of appointment of Anthony Patrick Power as a director on 2024-10-04 |
04/10/244 October 2024 | Appointment of Mr Steven Nolan as a director on 2024-10-04 |
26/07/2426 July 2024 | Termination of appointment of Robert Callaghan as a director on 2024-07-26 |
22/07/2422 July 2024 | Memorandum and Articles of Association |
19/07/2419 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
17/07/2417 July 2024 | Resolutions |
06/06/246 June 2024 | Termination of appointment of Matthew Greenhalgh as a director on 2024-06-06 |
06/06/246 June 2024 | Appointment of Mr Henry James Beaver as a director on 2024-06-06 |
06/06/246 June 2024 | Appointment of Mr Robert William Evans as a director on 2024-06-06 |
06/06/246 June 2024 | Termination of appointment of Simon David Bingham as a director on 2024-06-06 |
27/03/2427 March 2024 | Termination of appointment of Timothy John Burton as a director on 2024-03-27 |
27/03/2427 March 2024 | Termination of appointment of John Francis Kiernan as a director on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Conor Whelan as a director on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Anthony George Jones as a director on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Matthew Greenhalgh as a director on 2024-03-27 |
18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
14/07/2314 July 2023 | Termination of appointment of Ivor Gwyn Roberts as a director on 2023-07-14 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
10/02/2310 February 2023 | Appointment of Mr Steven Hendry as a director on 2023-02-10 |
27/01/2327 January 2023 | Termination of appointment of Stephen Philip William Govier as a director on 2023-01-27 |
13/12/2113 December 2021 | Director's details changed for Mr Timothy James Outteridge on 2021-12-13 |
11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
06/07/216 July 2021 | Termination of appointment of Andrew Clifford Hall as a director on 2021-07-06 |
06/07/216 July 2021 | Appointment of Mr Timothy John Burton as a director on 2021-07-06 |
06/07/216 July 2021 | Appointment of Mr Stephen Philip William Govier as a director on 2021-07-06 |
06/07/216 July 2021 | Appointment of Mr John Francis Kiernan as a director on 2021-07-06 |
06/07/216 July 2021 | Appointment of Mr Iain Gordon Hill as a director on 2021-07-06 |
06/07/216 July 2021 | Termination of appointment of James Andrew O'hara as a director on 2021-07-06 |
07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR / 07/07/2020 |
07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HASSON |
07/07/207 July 2020 | DIRECTOR APPOINTED MR IAN KERR |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OUTTERIDGE / 25/06/2020 |
01/07/201 July 2020 | DIRECTOR APPOINTED MR GARY SIMMONS |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/09/194 September 2019 | SECRETARY APPOINTED MRS DEBORAH LOUISE HARRISON |
04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARION RICH |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OUTTERIDGE / 09/07/2019 |
02/07/192 July 2019 | DIRECTOR APPOINTED MS HELEN MARIE SHAW |
24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
20/03/1920 March 2019 | DIRECTOR APPOINTED MR JAMES ANDREW O'HARA |
20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANTWELL |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR STEVEN HENDRY |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE JAMIESON |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW CLIFFORD HALL |
21/05/1821 May 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH CANTWELL |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL POWELL |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR MARK SMITH |
10/05/1810 May 2018 | DIRECTOR APPOINTED KATIE WALLIS JAMIESON |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM BUNTING |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KEMPLAY |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPER |
10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WILSON |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OUTTERIDGE / 11/05/2016 |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIERNAN |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR PATRICK DENNIS HASSON |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR SEAN QUINN |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGG |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR CARL POWELL |
16/05/1616 May 2016 | DIRECTOR APPOINTED MR KEVAN WILSON |
16/05/1616 May 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM JAMES |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS KELLY |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DUGGAN |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TWIST |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NORTH |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMALE |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MESSENGER |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR DAVID SIDNEY PEPPER |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR JOHN KIERNAN |
29/07/1529 July 2015 | 26/07/15 NO MEMBER LIST |
02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OUTTERIDGE / 14/05/2015 |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR BERNARD JOSEPH DUGGAN |
26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
26/05/1526 May 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN ALEXANDER GREGG |
26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURAND |
26/05/1526 May 2015 | DIRECTOR APPOINTED MR ALEXANDER HARRY SMALE |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOVIER |
01/08/141 August 2014 | 26/07/14 NO MEMBER LIST |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | DIRECTOR APPOINTED MR JOHN O'HARA |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MC CORMACK |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR GREGORY JOHN NORTH |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES OUTTERIDGE |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNING |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SHEA |
21/10/1321 October 2013 | DIRECTOR APPOINTED MR SIMON DAVID BINGHAM |
31/07/1331 July 2013 | 26/07/13 NO MEMBER LIST |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR JASON CHARLES MESSENGER |
28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
20/05/1320 May 2013 | DIRECTOR APPOINTED MR CHARLES TWIST |
20/05/1320 May 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYS |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPPE |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISON |
17/08/1217 August 2012 | 26/07/12 NO MEMBER LIST |
21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
28/02/1228 February 2012 | DIRECTOR APPOINTED DARREN PAUL KEMPLAY |
28/02/1228 February 2012 | DIRECTOR APPOINTED DR CHRISTOPHER DURAND |
08/02/128 February 2012 | DIRECTOR APPOINTED MRS WENDY YVONNE JOY CONEY |
07/02/127 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEYS |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEACH |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARPLES |
04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 29/10/2011 |
10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
05/08/115 August 2011 | 26/07/11 NO MEMBER LIST |
28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOLDBERG |
23/02/1123 February 2011 | DIRECTOR APPOINTED MARK DENHAM |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BADGE |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR ERIC JOSEPH LEACH |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PILLINGER |
02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
27/08/1027 August 2010 | DIRECTOR APPOINTED SIMON DAVID BINGHAM |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKWELL |
19/08/1019 August 2010 | 26/07/10 NO MEMBER LIST |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD ARBUCKLE |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPE SANDERSON / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MORRISON / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROBERTS / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BLACKWELL / 26/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONAL MC CORMACK / 26/07/2010 |
17/06/1017 June 2010 | DIRECTOR APPOINTED PETER GABRIEL O'SHEA |
04/06/104 June 2010 | DIRECTOR APPOINTED KEVIN MARTIN CAMPBELL |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERNON |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PRICE |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY NOONAN |
02/03/102 March 2010 | DIRECTOR APPOINTED ANTHONY PATRICK POWER |
24/10/0924 October 2009 | DIRECTOR APPOINTED IAN DAVID HOPPE |
24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGAN |
16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
16/09/0916 September 2009 | DIRECTOR APPOINTED TONY NOONAN LOGGED FORM |
02/08/092 August 2009 | DIRECTOR APPOINTED IVOR GWYN ROBERTS |
07/07/097 July 2009 | ALTER ARTICLES 01/07/2009 |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MANNION |
19/05/0919 May 2009 | DIRECTOR APPOINTED TONY NOONAN |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FAREHAM |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HODGSON |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON |
23/02/0923 February 2009 | DIRECTOR APPOINTED GERARD ARBUCKLE |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FISHER |
23/02/0923 February 2009 | DIRECTOR APPOINTED IAN KERR |
20/11/0820 November 2008 | DIRECTOR APPOINTED RICHARD ELLIOTT |
15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
11/07/0811 July 2008 | ALTER ARTICLES 02/07/2008 |
06/06/086 June 2008 | DIRECTOR APPOINTED WILLIAM IAN HODGSON |
30/05/0830 May 2008 | DIRECTOR APPOINTED SUSAN SHARPLES |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BOYD |
30/05/0830 May 2008 | DIRECTOR APPOINTED PAUL JOSEPH MORRISON |
18/03/0818 March 2008 | DIRECTOR APPOINTED THOMAS ERNEST FISHER |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WATSON |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | DIRECTOR RESIGNED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/074 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
05/10/035 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
07/06/027 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
16/08/9916 August 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
14/08/9714 August 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
30/08/9630 August 1996 | ANNUAL RETURN MADE UP TO 26/07/96 |
05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | DIRECTOR RESIGNED |
22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | DIRECTOR RESIGNED |
03/05/953 May 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | DIRECTOR RESIGNED |
13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9413 September 1994 | ALTER MEM AND ARTS 14/07/94 |
02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
01/08/941 August 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
01/08/941 August 1994 | SECRETARY RESIGNED |
01/08/941 August 1994 | NEW SECRETARY APPOINTED |
01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
27/02/9427 February 1994 | DIRECTOR RESIGNED |
27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
26/02/9426 February 1994 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
02/08/932 August 1993 | DIRECTOR RESIGNED |
22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/07/9321 July 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
26/02/9326 February 1993 | DIRECTOR RESIGNED |
03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | DIRECTOR RESIGNED |
22/09/9222 September 1992 | DIRECTOR RESIGNED |
28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
18/08/9218 August 1992 | DIRECTOR RESIGNED |
17/08/9217 August 1992 | ALTER MEM AND ARTS 16/07/92 |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
12/06/9212 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
26/02/9226 February 1992 | AUDITOR'S RESIGNATION |
30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
16/08/9116 August 1991 | DIRECTOR RESIGNED |
27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
12/06/9112 June 1991 | DIRECTOR RESIGNED |
12/06/9112 June 1991 | DIRECTOR RESIGNED |
12/06/9112 June 1991 | DIRECTOR RESIGNED |
20/09/9020 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/908 January 1990 | COMPANY NAME CHANGED BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) CERTIFICATE ISSUED ON 09/01/90 |
05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
25/08/8925 August 1989 | ANNUAL RETURN MADE UP TO 07/08/89 |
25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 35 OLD QUEEN STREET LONDON SW1H 9HZ |
31/05/8931 May 1989 | DIRECTOR RESIGNED |
14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/8818 October 1988 | NEW SECRETARY APPOINTED |
29/09/8829 September 1988 | ANNUAL RETURN MADE UP TO 24/08/88 |
12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/03/8810 March 1988 | ANNUAL RETURN MADE UP TO 09/07/87 |
22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
19/08/8619 August 1986 | ANNUAL RETURN MADE UP TO 24/07/86 |
24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/8615 July 1986 | GAZETTABLE DOCUMENT |
28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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