Bcm Specials Ltd was setup in 2006, it has a status of "Active". This business has 2 directors listed. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Josephine Marie, Dr | 03 January 2007 | 09 September 2008 | 1 |
| THOMPSON, Andrew Richard | 02 October 2015 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 13 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| PSC02 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| AUD - Auditor's letter of resignation | 13 February 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| AA01 - Change of accounting reference date | 04 December 2017 | |
| AD01 - Change of registered office address | 23 November 2017 | |
| AP02 - Appointment of corporate director | 16 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AD01 - Change of registered office address | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| CS01 - N/A | 10 June 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AP03 - Appointment of secretary | 06 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| MISC - Miscellaneous document | 12 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| AA01 - Change of accounting reference date | 16 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 02 December 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| MEM/ARTS - N/A | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| CERTNM - Change of name certificate | 21 August 2008 | |
| MEM/ARTS - N/A | 13 February 2008 | |
| CERTNM - Change of name certificate | 11 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 225 - Change of Accounting Reference Date | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| MEM/ARTS - N/A | 16 January 2007 | |
| CERTNM - Change of name certificate | 09 January 2007 | |
| NEWINC - New incorporation documents | 24 November 2006 |
