BCEA LIMITED
Company number 03278369 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM · CLAVERTON COURT · CLAVERTON ROAD WYTHENSHAWE · MANCHESTER · M23 9NE | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | COMPANY NAME CHANGED MECRO LIMITED · CERTIFICATE ISSUED ON 25/01/12 | View document |
| 24 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND THWAITE / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL | View document |
| 15 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: · C/O BRAMMER PLC · STATION HOUSE STAMFORD NEW ROAD · ALTRINCHAM · CHESHIRE WA14 1EP | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Jul 2001 | S366A DISP HOLDING AGM 13/07/01 | View document |
| 11 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: · 1 TABLEY COURT · VICTORIA STREET · ALTRINCHAM · CHESHIRE WA14 1EZ | View document |
| 11 May 2000 | S366A DISP HOLDING AGM 04/05/00 | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: · 35 BASINGHALL STREET · LONDON · EC2V 5DB | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 3 Feb 1997 | DIR'S POWER 28/01/97 | View document |
| 28 Jan 1997 | COMPANY NAME CHANGED · TRUSHELFCO (NO.2211) LIMITED · CERTIFICATE ISSUED ON 28/01/97 | View document |
| 14 Nov 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |