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BASE METAL CONCENTRATES ANALYSIS LTD

Company number 12744966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
24 Apr 2023 PSC04 Change of details for Mr Richard Alan Davies as a person with significant control on 12 April 2023
24 Apr 2023 TM01 Termination of appointment of Richard Alan Davies as a director on 12 April 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 31 July 2021
25 Oct 2021 PSC01 Notification of Leslie Roche as a person with significant control on 25 October 2021
25 Oct 2021 AP01 Appointment of Mr Leslie Roche as a director on 25 October 2021
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
23 Jul 2021 PSC01 Notification of Keith John Bradbury as a person with significant control on 23 July 2021
23 Jul 2021 AP01 Appointment of Mr Keith John Bradbury as a director on 23 July 2021
23 Jul 2021 AD01 Registered office address changed from 4 Broughton Avenue Lowton Warrington WA3 2PR England to 324 Haydock Lane Haydock St. Helens WA11 9UY on 23 July 2021
16 Mar 2021 PSC04 Change of details for Mr John Patrick Tibbins as a person with significant control on 16 March 2021
16 Mar 2021 PSC04 Change of details for Mr Richard Alan Davies as a person with significant control on 16 March 2021
01 Mar 2021 PSC01 Notification of John Patrick Tibbins as a person with significant control on 18 November 2020
20 Nov 2020 CH01 Director's details changed for Mr John Patrick Tibbins on 20 November 2020
18 Nov 2020 AP01 Appointment of Mr John Patrick Tibbins as a director on 18 November 2020
15 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted