Advanced company searchLink opens in new window

B.W.INDUSTRIES LTD

Company number 01189095

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2013 AA Full accounts made up to 31 January 2013
23 Jul 2013 MR01 Registration of charge 011890950013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 31 January 2012
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for David John Smith on 31 October 2010
21 Dec 2010 CH03 Secretary's details changed for David John Smith on 31 October 2010
27 Oct 2010 AA Full accounts made up to 31 January 2010
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David John Smith on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Michael Pugh on 18 December 2009
16 Jun 2009 AA Accounts for a medium company made up to 31 January 2009
13 Apr 2009 287 Registered office changed on 13/04/2009 from 20 lothian close wembley middlesex HA0 2QN
05 Mar 2009 287 Registered office changed on 05/03/2009 from carnaby industrial estate lancaster road, carnaby bridlington north humberside YO15 3QY
16 Dec 2008 363a Return made up to 30/11/08; full list of members
13 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
05 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 288b Director resigned
11 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition