BCCW LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE ALLEN |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/10/095 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | SECRETARY APPOINTED MRS SARAH LOUISE ALLEN |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALLEN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH ALLEN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SARAH ALLEN |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR MICHAEL TIMOTHY ALLEN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY ALLEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALLEN |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MRS SARAH LOUISE ALLEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MRS SARAH LOUISE ALLEN |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 4 ST JOHNS COURT VICARS LANE CHESTER CH1 1QE |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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