BCECA LIMITED
Company number 10895628 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mr James Leonard Fibbens as a director on 2026-03-24 · 2 pages | View document |
| 15 Dec 2025 | Resolutions · 2 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 10 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 6 Oct 2025 | Appointment of Tracey Elaine Shelley as a secretary on 2025-09-30 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Mohammed Usman Darr as a director on 2025-09-09 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 18 Jul 2025 | Appointment of Mr Frazer Grenville Budd as a director on 2025-07-08 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Appointment of Giorgio Maria De Mitri as a director on 2025-03-25 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Gabriel Hywel Jones as a director on 2025-03-25 · 1 page | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Jan 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Jan 2024 | Resolutions · 2 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 30 Jan 2023 | Termination of appointment of Malcolm John Crawford as a director on 2023-01-25 · 1 page | View document |
| 31 Oct 2022 | Appointment of Gabriel Hywel Jones as a director on 2022-10-20 · 2 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Appointment of Mohammed Usman Darr as a director on 2022-04-28 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Graeme Stuart Ormiston as a director on 2022-03-25 · 1 page | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 6 Oct 2021 | Appointment of John Edward Vickers as a director on 2021-09-14 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of David Lindsay Gibson as a director on 2021-07-02 · 1 page | View document |
| 14 Jul 2021 | Appointment of Nicola Jane Grieve as a director on 2021-07-05 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 7 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED ANDREW JONATHAN AMOS | View document |
| 16 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED GRAEME STUART ORMISTON | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FRAZER BUDD | View document |
| 25 Sep 2019 | SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MALCOLM JOHN CRAWFORD | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WERNER DORFLING | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED WERNER DORFLING | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MRS TRACEY ELAINE SHELLEY | View document |
| 25 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 25 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNER | View document |
| 24 Jan 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR FRAZER GRENVILLE BUDD | View document |
| 2 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |