Established in 2004, Bc Transport 2017 Ltd has its registered office in Macclesfield, it's status at Companies House is "Active". The current directors of this company are listed as Wagstaffe, Carl, Kirk, Peter Brian, Lambert, Raymond Michael, Newton, Paul, Palin, Helen Mary, Watkins, Clive Geoffrey at Companies House. We do not know the number of employees at Bc Transport 2017 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGSTAFFE, Carl | 05 December 2017 | - | 1 |
KIRK, Peter Brian | 02 March 2004 | 05 March 2014 | 1 |
LAMBERT, Raymond Michael | 02 March 2004 | 26 March 2015 | 1 |
NEWTON, Paul | 05 March 2014 | 29 December 2016 | 1 |
PALIN, Helen Mary | 02 March 2004 | 05 March 2014 | 1 |
WATKINS, Clive Geoffrey | 02 March 2004 | 01 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 05 October 2019 | |
MR04 - N/A | 12 July 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 20 March 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
PSC02 - N/A | 20 March 2018 | |
PSC07 - N/A | 20 March 2018 | |
MR01 - N/A | 13 December 2017 | |
RESOLUTIONS - N/A | 08 December 2017 | |
AD01 - Change of registered office address | 08 December 2017 | |
CONNOT - N/A | 08 December 2017 | |
MR04 - N/A | 08 December 2017 | |
RESOLUTIONS - N/A | 08 November 2017 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 30 March 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AP01 - Appointment of director | 06 September 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 18 August 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
MR01 - N/A | 09 April 2015 | |
AA01 - Change of accounting reference date | 08 April 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 28 March 2014 | |
TM02 - Termination of appointment of secretary | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
TM02 - Termination of appointment of secretary | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 22 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
287 - Change in situation or address of Registered Office | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
NEWINC - New incorporation documents | 02 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2017 | Fully Satisfied |
N/A |
A registered charge | 26 March 2015 | Fully Satisfied |
N/A |