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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)
10 Jan 2017 MR01 Registration of charge 008804990042, created on 9 January 2017
10 Jan 2017 MR01 Registration of charge 008804990040, created on 9 January 2017
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance arrangements 08/09/2016
05 Oct 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 008804990038, created on 1 July 2016
04 Oct 2016 MR01 Registration of charge 008804990034, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 008804990036, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 008804990035, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 008804990033, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 008804990037, created on 29 September 2016
04 Oct 2016 MR04 Satisfaction of charge 17 in full
04 Oct 2016 MR04 Satisfaction of charge 18 in full
04 Oct 2016 MR04 Satisfaction of charge 15 in full
04 Oct 2016 MR04 Satisfaction of charge 14 in full
04 Oct 2016 MR04 Satisfaction of charge 16 in full
04 Oct 2016 MR04 Satisfaction of charge 30 in full
30 Sep 2016 MR01 Registration of charge 008804990032, created on 29 September 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 CH01 Director's details changed for Hans Henrik Berland on 1 September 2016
15 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2,150,001
15 Jul 2016 AP01 Appointment of Mr David Liu as a director on 3 May 2016
14 Jul 2016 TM01 Termination of appointment of Timothy Richard Gwynne Lewis as a director on 3 May 2016
14 Jul 2016 TM01 Termination of appointment of Xavier Coirbay as a director on 3 May 2016
09 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
22 Feb 2016 TM01 Termination of appointment of Duncan Edward Johnson as a director on 22 February 2016
16 Feb 2016 AP01 Appointment of Mr Timothy Richard Gwynne Lewis as a director on 15 February 2016