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B.M.W. SHIPPING AGENTS LIMITED

Company number 01358388

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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)
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
30 Jan 2015 AA Accounts for a small company made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mrs Janet Mary Etheridge on 25 October 2012
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Ian Buckle on 25 October 2011
16 Dec 2011 CH03 Secretary's details changed for Garry Alan John Lee on 25 October 2011
09 Aug 2011 AD01 Registered office address changed from 35 Canute Road Southampton Hampshire SO14 3FH on 9 August 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Janet Mary Etheridge on 2 October 2010
25 Oct 2010 CH01 Director's details changed for Janet Mary Weaire on 2 October 2010
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Janet Mary Weaire on 24 October 2009
05 Nov 2009 CH01 Director's details changed for Ian Buckle on 24 October 2009
19 Feb 2009 AA Accounts for a small company made up to 30 April 2008
13 Nov 2008 363a Return made up to 26/10/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 30 April 2007
19 Dec 2007 363a Return made up to 26/10/07; full list of members