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Bca Remarketing Solutions LTD

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Reports

Extended Company Report with Annual Accounts BCA REMARKETING SOLUTIONS 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 Aug 21, 2014)
  • 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

JTK AUTOMOTIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04394828
Record last updated Monday, April 10, 2023 1:13:28 AM UTC
Official Address Headway House Crosby Way Farnham Surrey Gu97xg Castle, Farnham Castle
There are 131 companies registered at this street
Postal Code GU97XG
Sector Sale of used cars and light motor vehicles

Charts

Visits

BCA REMARKETING SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

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 Feb 1, 2018 Three appointments: 3 men Three appointments: 3 men
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 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2014 Appointment of a man as Secretary 4394... Appointment of a man as Secretary 4394...
Registry Oct 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2014 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Sep 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Change of name certificate Change of name certificate
Registry Jul 2, 2013 Company name change Company name change
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Resignation of one Director 4394... Resignation of one Director 4394...
Registry Jul 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 30, 2012 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 4394... Change of particulars for director 4394...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director 4394... Appointment of a man as Director 4394...
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2009 Four appointments: 4 men Four appointments: 4 men
Financials May 19, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 9, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Change in situation or address of registered office 4394... Change in situation or address of registered office 4394...
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Feb 22, 2006 Annual return 4394... Annual return 4394...
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Jul 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 27, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2002 Appointment of a director Appointment of a director
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Mar 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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