BCAS LIMITED

Name:	BCAS LIMITED BCAS LTD
Address:	8 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
Incorporation Date:	1988-04-04

Company Documents

date	name	form type
2023-02-14	PREVEXT FROM 30/06/2022 TO 31/12/2022	AA01
2023-01-08	CESSATION OF TREVOR STANLEY DAVISON AS A PSC	PSC07
2022-08-22	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES	CS01
2022-02-15	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-11-01	APPOINTMENT TERMINATED, DIRECTOR VANDA O'ROURKE	TM01
2022-03-16	30/06/21 TOTAL EXEMPTION FULL	AA
2021-09-29	APPOINTMENT TERMINATED, SECRETARY VANDA O'ROURKE	TM02
2021-05-06	30/06/20 TOTAL EXEMPTION FULL	AA
2021-08-23	CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES	CS01
2020-08-24	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES	CS01
2020-09-04	VARYING SHARE RIGHTS AND NAMES	RES12
2020-08-04	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-03-31	30/06/19 TOTAL EXEMPTION FULL	AA
2019-08-28	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	CS01
2019-07-01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEADEN	TM01
2019-03-26	30/06/18 TOTAL EXEMPTION FULL	AA
2018-01-17	DIRECTOR APPOINTED MARY ANNE JONES	AP01
2018-08-29	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES	CS01
2018-12-17	REGISTERED OFFICE CHANGED ON 17/12/2018 FROMCENTRUM HOUSE 36 STATION ROADEGHAMSURREYTW20 9LFUNITED KINGDOM	AD01
2018-08-10	PSC'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 10/08/2018	PSC04
2018-03-28	30/06/17 TOTAL EXEMPTION FULL	AA
2017-06-20	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	CS01
2017-12-13	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PARFITT / 01/09/2017	PSC04
2017-03-15	30/06/16 TOTAL EXEMPTION FULL	AA
2017-08-23	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	CS01
2016-06-02	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEADEN / 01/06/2016	CH01
2016-05-31	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEADEN / 01/06/2015	CH01
2016-05-31	31/05/16 FULL LIST	AR01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-05	31/05/15 FULL LIST	AR01
2015-11-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-11-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2015-06-01	SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/06/2015	CH03
2015-06-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/06/2015	CH01
2015-11-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-06-01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 01/06/2015	CH01
2015-07-08	REGISTERED OFFICE CHANGED ON 08/07/2015 FROMHEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREYTW20 9EY	AD01
2014-07-10	VARYING SHARE RIGHTS AND NAMES	RES12
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-07-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-07-09	31/05/14 FULL LIST	AR01
2013-10-11	DIRECTOR APPOINTED CHRISTINE PEADEN	AP01
2013-06-03	31/05/13 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-08-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2012-07-05	31/05/12 FULL LIST	AR01
2011-10-20	ALTER ARTICLES 01/07/2011	RES01
2011-06-15	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES XAVIER	TM01
2011-06-15	31/05/11 FULL LIST	AR01
2011-10-20	ARTICLES OF ASSOCIATION	MEM/ARTS
2011-10-20	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2011-06-15	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS	TM01
2011-03-24	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-01-28	DIRECTOR APPOINTED DAVID JOHN PARFITT	AP01
2011-10-20	01/07/11 STATEMENT OF CAPITAL GBP 34957	SH01
2010-06-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/10/2009	CH01
2010-06-07	31/05/10 FULL LIST	AR01