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Bca Remarketing Group LTD

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Reports

Extended Company Report with Annual Accounts BCA REMARKETING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HURRICANEGREEN LIMITED
CD&R OSPREY HOLDCO LIMITED
BCA OSPREY III LIMITED

Details

Company type Private Limited Company, Active
Company Number 07083959
Record last updated Monday, April 10, 2023 1:17:34 AM UTC
Official Address Headway House Crosby Way Farnham Castle
There are 131 companies registered at this street
Postal Code GU97XG
Sector Activities of head offices

Charts

Visits

BCA REMARKETING GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 2, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2013 Annual return Annual return
Registry Sep 26, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2012 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Company name change Company name change
Registry Mar 28, 2011 Change of name certificate Change of name certificate
Registry Mar 15, 2011 Change of name 10 Change of name 10
Registry Mar 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2010 Annual return Annual return
Registry Oct 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Appointment of a man as Secretary 7083... Appointment of a man as Secretary 7083...
Registry Jun 15, 2010 Change of registered office address Change of registered office address
Registry May 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2010 Resignation of one Secretary 7083... Resignation of one Secretary 7083...
Registry Mar 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 7083... Resignation of one Director 7083...
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2010 Appointment of a man as Director 7083... Appointment of a man as Director 7083...
Registry Mar 3, 2010 Resignation of 3 people: one Private Equity Partner, one Director (a man) and one Private Equity Principal Resignation of 3 people: one Private Equity Partner, one Director (a man) and one Private Equity Principal
Registry Feb 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2010 Company name change Company name change
Registry Feb 17, 2010 Change of name certificate Change of name certificate
Registry Feb 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2009 Change of registered office address Change of registered office address
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director 7083... Resignation of one Director 7083...
Registry Dec 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Director 7083... Appointment of a man as Director 7083...
Registry Dec 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Memorandum of association Memorandum of association
Registry Dec 18, 2009 Company name change Company name change
Registry Dec 18, 2009 Change of name certificate Change of name certificate
Registry Dec 18, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 17, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men

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