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B W A GROUP PLC

Company number 00255647

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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 Oct 2012 AA Full accounts made up to 30 April 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 849,413.030
20 Aug 2012 AR01 Annual return made up to 23 June 2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 828,407.155
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 396,523.283
31 Aug 2011 AA Full accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 527,521.845
30 Sep 2010 AA Full accounts made up to 30 April 2010
24 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2010 TM01 Termination of appointment of David Steavenson as a director
09 Aug 2010 AR01 Annual return made up to 23 June 2010 with bulk list of shareholders
10 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 CC02 Notice of removal of restriction on the company's articles
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 526,752.615
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Stock transfer 04/02/2010
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 AP01 Appointment of Michael Alexander Borrelli as a director
08 Jan 2010 AP01 Appointment of James Montford Victor Butterfield as a director
09 Nov 2009 AA Full accounts made up to 30 April 2009
27 Oct 2009 AP01 Appointment of Richard Godfrey Battersby as a director
02 Oct 2009 288b Appointment terminated director peter redmond
02 Oct 2009 288b Appointment terminated director richard armstrong
30 Jul 2009 363a Return made up to 23/06/09; bulk list available separately
05 Mar 2009 AA Full accounts made up to 30 April 2008
02 Mar 2009 88(2) Capitals not rolled up