Established in 1996, Bba Courier Systems Ltd has its registered office in Brighton, it has a status of "Active". The current directors of this business are listed as Butcher, James Francis, Butcher, Christine Monica, Butcher, Francis Raymond in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, James Francis | 05 May 2011 | - | 1 |
BUTCHER, Christine Monica | 18 July 1996 | 30 June 2020 | 1 |
BUTCHER, Francis Raymond | 18 July 1996 | 30 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
TM02 - Termination of appointment of secretary | 01 July 2020 | |
AA - Annual Accounts | 28 May 2020 | |
PSC01 - N/A | 28 October 2019 | |
PSC07 - N/A | 28 October 2019 | |
PSC07 - N/A | 28 October 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 19 July 2017 | |
PSC01 - N/A | 19 July 2017 | |
PSC01 - N/A | 19 July 2017 | |
PSC07 - N/A | 19 July 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 21 July 2011 | |
SH01 - Return of Allotment of shares | 19 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AP01 - Appointment of director | 05 May 2011 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 28 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 15 July 2008 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 22 July 2004 | |
CERTNM - Change of name certificate | 07 November 2003 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 26 July 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 05 August 1997 | |
225 - Change of Accounting Reference Date | 09 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1996 | |
395 - Particulars of a mortgage or charge | 11 September 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
287 - Change in situation or address of Registered Office | 23 July 1996 | |
NEWINC - New incorporation documents | 17 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 October 2009 | Outstanding |
N/A |
Debenture | 06 September 1996 | Fully Satisfied |
N/A |