BCA FLEET SOLUTIONS 2 LIMITED
Company number 01341846 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | CAP-SS · 1 page | View document |
| 15 Mar 2024 | SH20 · 6 pages | View document |
| 15 Mar 2024 | Statement of capital on 2024-03-15 · 3 pages | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Accounts for a dormant company made up to 2023-04-02 · 7 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-04-03 · 8 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 22 Sep 2022 | Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-28 · 12 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 4 Oct 2021 | Appointment of Mr Nikheel Shah as a director on 2021-10-01 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of David John Seabridge as a director on 2021-09-28 · 1 page | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013418460003 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013418460004 | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCA FLEET SOLUTIONS LIMITED | View document |
| 2 May 2019 | CESSATION OF WALON LTD AS A PSC | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEABRIDGE | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY BOOTH | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 | View document |
| 27 Sep 2017 | ALTER ARTICLES 02/02/2017 | View document |
| 7 Jun 2017 | ALTER ARTICLES 02/02/2017 | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013418460004 | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED AMBROSETTI (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, NO UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR TONY BOOTH | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 25 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013418460003 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HART | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRESTON | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLEN | View document |
| 4 Apr 2016 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 25 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM RAMSGATE ROAD RICHBOROUGH KENT CT13 9QN | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRK | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS ANKERS PILKINGTON | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN CULLEN | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOATS | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 24 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | View document |
| 22 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 29 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 · 15 pages | View document |
| 28 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 09/11/2010 · 2 pages | View document |
| 9 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOATS / 29/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRESTON / 29/10/2009 · 2 pages | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LOVETT | View document |
| 12 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 · 18 pages | View document |
| 18 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 102 pages | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 19 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 5 Jul 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1993 | AD 06/12/82--------- £ SI 2000@1 | View document |
| 25 Nov 1992 | AD 04/01/88--------- £ SI 118000@1 | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 26 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 26 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | £ NC 200000/500000 | View document |
| 31 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/88 | View document |
| 4 Aug 1988 | DIRECTOR RESIGNED | View document |
| 24 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Jan 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 16/17 LOWER BRIDGE STREET CANTERBURY CT1 2LG | View document |
| 6 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Mar 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 1 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |