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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)
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000,001
30 Jun 2015 CH01 Director's details changed for Evert Jan Huizing on 29 June 2015
17 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
04 Oct 2014 MR01 Registration of charge 008804990031, created on 25 September 2014
11 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,000,001
11 Jul 2014 CH01 Director's details changed for Geoff Ivor Edwards on 1 July 2014
11 Jul 2014 CH01 Director's details changed for Hans Henrik Berland on 1 August 2013
25 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Mr Duncan Edward Johnson on 20 June 2013
15 May 2013 AA Group of companies' accounts made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
24 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
22 Dec 2011 AP01 Appointment of Mr Duncan Edward Johnson as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 SH08 Change of share class name or designation
01 Aug 2011 AUD Auditor's resignation
13 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 30
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Evert Jan Huizing on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Geoff Ivor Edwards on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Joseph Victor Atkins on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Xavier Coirbay on 1 October 2009