BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Company number 00092438

Date	Type	Description	View / Download
16 Jun 2020	AP03	Appointment of Mr Ewan Briggs as a secretary on 16 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of David James Dring as a director on 16 June 2020	(1 page)
16 Jun 2020	TM02	Termination of appointment of David James Dring as a secretary on 16 June 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Ralph Booth as a director on 1 April 2020	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(11 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
03 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(10 pages)
10 Jul 2018	TM01	Termination of appointment of Richard Henry Cheetham Bickerton as a director on 30 June 2018	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
05 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(10 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 191,091	(14 pages)
05 Aug 2015	CH01	Director's details changed for Ms Tara Charlotte Leathers on 9 June 2015	(2 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 191,091	(14 pages)
08 Aug 2014	CH01	Director's details changed for Ms Tara Charlotte Leathers on 25 March 2014	(2 pages)

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