B & W GROUP LTD

Company number 00880499

Date	Type	Description	View / Download
23 Jul 2020	MR01	Registration of charge 008804990061, created on 17 July 2020	(23 pages)
23 Jul 2020	MR01	Registration of charge 008804990062, created on 17 July 2020	(20 pages)
20 Jul 2020	MR01	Registration of charge 008804990059, created on 17 July 2020	(56 pages)
01 Jun 2020	PSC02	Notification of B&W Acquisition Ltd as a person with significant control on 3 May 2016	(2 pages)
01 Jun 2020	PSC07	Cessation of Eva Automation Inc as a person with significant control on 3 May 2016	(1 page)
27 Apr 2020	MR01	Registration of charge 008804990058, created on 24 April 2020	(19 pages)
30 Mar 2020	MR01	Registration of charge 008804990057, created on 23 March 2020	(16 pages)
28 Feb 2020	CC04	Statement of company's objects	(2 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	(10 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Feb 2020	AP01	Appointment of David Kenneth Duggins as a director on 7 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Gregory Lee as a director on 7 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Gideon Yu as a director on 7 February 2020	(1 page)
13 Dec 2019	TM01	Termination of appointment of Jung Il Kim as a director on 29 November 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Gregory Lee as a director on 3 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of David Liu as a director on 3 September 2019	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 008804990045 in full	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 29 in full	(1 page)
02 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(61 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
05 Jun 2019	CH01	Director's details changed for Mr David Liu on 4 June 2019	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Jung Il Kim as a director on 7 December 2018	(2 pages)
29 Nov 2018	MR01	Registration of charge 008804990056, created on 21 November 2018	(9 pages)
24 Nov 2018	MR01	Registration of charge 008804990055, created on 13 November 2018	(31 pages)
21 Nov 2018	MR01	Registration of charge 008804990053, created on 13 November 2018	(22 pages)