Bctg Ltd was setup in 2001, it's status is listed as "Active". We don't know the number of employees at Bctg Ltd. This company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Alan Eddie | 08 July 2011 | - | 1 |
COLBOURNE, Robert | 15 November 2001 | 13 February 2002 | 1 |
HOLT, Richard John | 15 November 2001 | 20 December 2001 | 1 |
TURNER, Allan James | 15 November 2001 | 20 December 2001 | 1 |
WILKES, Christine Lesley | 15 November 2001 | 20 February 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
MR01 - N/A | 03 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 02 December 2011 | |
CERTNM - Change of name certificate | 10 November 2011 | |
CONNOT - N/A | 10 November 2011 | |
TM01 - Termination of appointment of director | 29 July 2011 | |
AP01 - Appointment of director | 11 July 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 23 December 2010 | |
RESOLUTIONS - N/A | 24 August 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
395 - Particulars of a mortgage or charge | 15 August 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363s - Annual Return | 03 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 13 December 2004 | |
RESOLUTIONS - N/A | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
363s - Annual Return | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
AA - Annual Accounts | 16 January 2003 | |
225 - Change of Accounting Reference Date | 11 September 2002 | |
287 - Change in situation or address of Registered Office | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
NEWINC - New incorporation documents | 15 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2013 | Outstanding |
N/A |
Guarantee & debenture | 31 July 2009 | Outstanding |
N/A |