BCC (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LARGE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR DOUGLAS PAUL COOKE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN9 9EE |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED CLEAN BRITAIN AWARDS LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | CHANGE OF NAME 29/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STINTON |
| 23/02/1123 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LARGE / 01/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STINTON / 01/11/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED STEPHEN JOHN WRIGHT |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STINTON |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW GORDON LARGE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHISNELL |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 19 LIMITE D CERTIFICATE ISSUED ON 06/02/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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