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B.W.INDUSTRIES LTD

Company number 01189095

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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)
12 Jun 2018 AA Full accounts made up to 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Dec 2017 PSC01 Notification of Neil Pilling as a person with significant control on 2 November 2016
13 Dec 2017 PSC01 Notification of Gareth Rounding as a person with significant control on 2 November 2016
04 Oct 2017 AA Full accounts made up to 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Nov 2016 MR01 Registration of charge 011890950015, created on 2 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Neil Pilling on 2 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Gareth Rounding on 2 November 2016
03 Nov 2016 AP03 Appointment of Mr Daniel Robert Smith as a secretary on 2 November 2016
03 Nov 2016 AP01 Appointment of Mr Daniel Robert Smith as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Michael Guy De'caux Pugh as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of David John Smith as a director on 2 November 2016
03 Nov 2016 TM02 Termination of appointment of David John Smith as a secretary on 2 November 2016
02 Nov 2016 MR01 Registration of charge 011890950014, created on 2 November 2016
17 Oct 2016 AA Full accounts made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,492
26 Oct 2015 AA Full accounts made up to 31 January 2015
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,492
05 Nov 2014 AA Full accounts made up to 31 January 2014
03 Apr 2014 AP01 Appointment of Mr Graham Reiss as a director
03 Apr 2014 AP01 Appointment of Mr Gareth Rounding as a director
03 Apr 2014 AP01 Appointment of Mr Neil Pilling as a director
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,492
19 Dec 2013 CH01 Director's details changed for Michael Pugh on 30 September 2012