B & W GROUP LTD

Company number 00880499

Date	Type	Description	View / Download
21 Nov 2018	MR01	Registration of charge 008804990049, created on 16 November 2018	(22 pages)
21 Nov 2018	MR01	Registration of charge 008804990050, created on 16 November 2018	(18 pages)
21 Nov 2018	MR01	Registration of charge 008804990052, created on 13 November 2018	(23 pages)
21 Nov 2018	MR01	Registration of charge 008804990051, created on 13 November 2018	(25 pages)
21 Nov 2018	MR01	Registration of charge 008804990054, created on 13 November 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(70 pages)
08 Nov 2018	MR01	Registration of charge 008804990048, created on 24 October 2018	(61 pages)
31 Oct 2018	MR01	Registration of charge 008804990045, created on 24 October 2018	(29 pages)
31 Oct 2018	MR01	Registration of charge 008804990046, created on 24 October 2018	(29 pages)
31 Oct 2018	MR01	Registration of charge 008804990044, created on 24 October 2018	(29 pages)
31 Oct 2018	MR01	Registration of charge 008804990047, created on 24 October 2018	(34 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Oct 2018	TM02	Termination of appointment of Martyn Jeremy Williams as a secretary on 17 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
15 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(58 pages)
22 Dec 2017	AP01	Appointment of Mr Gideon Yu as a director on 16 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Evert Jan Huizing as a director on 16 November 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Joseph Victor Atkins as a director on 16 November 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Hans Henrik Berland as a director on 1 August 2017	(1 page)
05 Jul 2017	PSC02	Notification of Eva Automation Inc as a person with significant control on 3 May 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(61 pages)
10 Jan 2017	MR01	Registration of charge 008804990043, created on 9 January 2017	(26 pages)
10 Jan 2017	MR01	Registration of charge 008804990041, created on 9 January 2017	(20 pages)
10 Jan 2017	MR01	Registration of charge 008804990039, created on 9 January 2017	(12 pages)