BCA FLEET SOLUTIONS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 15/03/2415 March 2024 | Resolutions |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/09/2222 September 2022 | Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 04/10/214 October 2021 | Appointment of Mr Nikheel Shah as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Termination of appointment of David John Seabridge as a director on 2021-09-28 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013418460003 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013418460004 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCA FLEET SOLUTIONS LIMITED |
| 02/05/192 May 2019 | CESSATION OF WALON LTD AS A PSC |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEABRIDGE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY BOOTH |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 27/09/1727 September 2017 | ALTER ARTICLES 02/02/2017 |
| 07/06/177 June 2017 | ALTER ARTICLES 02/02/2017 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013418460004 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED AMBROSETTI (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, NO UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR TONY BOOTH |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 25/04/1625 April 2016 | ARTICLES OF ASSOCIATION |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013418460003 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HART |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRESTON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLEN |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
| 12/02/1612 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM RAMSGATE ROAD RICHBOROUGH KENT CT13 9QN |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRK |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS ANKERS PILKINGTON |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STEPHEN CULLEN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOATS |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 22/11/1322 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 29/10/1229 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 09/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOATS / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRESTON / 29/10/2009 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LOVETT |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | AUDITOR'S RESIGNATION |
| 05/01/935 January 1993 | AD 06/12/82--------- £ SI 2000@1 |
| 25/11/9225 November 1992 | AD 04/01/88--------- £ SI 118000@1 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | £ NC 200000/500000 |
| 31/08/8831 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/88 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 16/17 LOWER BRIDGE STREET CANTERBURY CT1 2LG |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/876 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/12/771 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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