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BHW (COMPONENTS) LIMITED

Company number 00801199

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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)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 45,160,217	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 45,160,217 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	TM01	Termination of appointment of Ram Swamy as a director	View PDF Termination of appointment of Ram Swamy as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Malcolm Dolan as a director	View PDF Termination of appointment of Malcolm Dolan as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM02	Termination of appointment of Malcolm Dolan as a secretary	View PDF Termination of appointment of Malcolm Dolan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CH01	Director's details changed for Mr Ram Swamy on 8 February 2012	View PDF Director's details changed for Mr Ram Swamy on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
29 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AP01	Appointment of Mr Ram Swamy as a director	View PDF Appointment of Mr Ram Swamy as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	TM01	Termination of appointment of Howard Kimberley as a director	View PDF Termination of appointment of Howard Kimberley as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
10 Aug 2010	TM01	Termination of appointment of Kim Ward as a director	View PDF Termination of appointment of Kim Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Malcolm George Dolan as a director	View PDF Appointment of Malcolm George Dolan as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Kim Stephen Ward on 11 December 2009	View PDF Director's details changed for Kim Stephen Ward on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Howard Fraser Kimberley on 5 October 2009	View PDF Director's details changed for Howard Fraser Kimberley on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
29 Jan 2009	288b	Appointment terminated director mark abbey	View PDF Appointment terminated director mark abbey - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)

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