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B & W GROUP LTD

Company number 00880499

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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)
26 Oct 2020 MR04 Satisfaction of charge 008804990036 in full
26 Oct 2020 MR04 Satisfaction of charge 28 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990038 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990057 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990051 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990059 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990049 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990040 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990042 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990047 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990032 in full
26 Oct 2020 MR04 Satisfaction of charge 008804990055 in full
21 Oct 2020 PSC07 Cessation of B&W Acquisition Ltd as a person with significant control on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Scott St Clair as a director on 9 October 2020
21 Oct 2020 TM01 Termination of appointment of David Kenneth Duggins as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Bart Diederik Muller as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Geoffrey Ivor Edwards as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Kevin Patrick Duffy as a director on 9 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered 06/01/2022.
19 Oct 2020 MR01 Registration of charge 008804990064, created on 9 October 2020
19 Oct 2020 MR01 Registration of charge 008804990065, created on 9 October 2020
19 Oct 2020 MR01 Registration of charge 008804990066, created on 9 October 2020
13 Oct 2020 MR01 Registration of charge 008804990063, created on 9 October 2020
29 Sep 2020 AP03 Appointment of Mr Geoffrey Ivor Edwards as a secretary on 28 September 2020
22 Sep 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Jul 2020 MR01 Registration of charge 008804990060, created on 17 July 2020