Bc Uw Ltd was established in 2012, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at Bc Uw Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORTLAND, Christopher David | 01 August 2019 | - | 1 |
| CHRISTMAS, Roger Paul | 19 January 2012 | 01 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 24 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| RESOLUTIONS - N/A | 11 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| MR01 - N/A | 09 June 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| PSC05 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| AP03 - Appointment of secretary | 22 October 2019 | |
| AP04 - Appointment of corporate secretary | 11 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| MR04 - N/A | 14 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AA01 - Change of accounting reference date | 08 August 2019 | |
| AAMD - Amended Accounts | 07 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| PSC02 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 30 January 2018 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| MR04 - N/A | 20 September 2017 | |
| MR01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| MR01 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| AA01 - Change of accounting reference date | 14 May 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| NEWINC - New incorporation documents | 19 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2020 | Outstanding |
N/A |
| A registered charge | 14 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
