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B & W MACHINERY LIMITED

Company number 01590029

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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)
29 Dec 2020 AP01 Appointment of Mr Thomas John O'rourke as a director on 22 December 2020
29 Dec 2020 TM01 Termination of appointment of Fred Wagner as a director on 22 December 2020
29 Dec 2020 AP01 Appointment of Mr Steven Cairns as a director on 22 December 2020
22 Dec 2020 MR04 Satisfaction of charge 6 in full
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 75
01 Jul 2016 AD01 Registered office address changed from Unit 2 Eagle Works Tame Street Stalybridge SK15 1st to Britannia Mill Whitelands Road Ashton-Under-Lyne Lancashire OL6 6UG on 1 July 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 75
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 TM01 Termination of appointment of John Anthony Evans as a director on 13 February 2015
30 Oct 2014 MR01 Registration of charge 015900290007, created on 29 October 2014
09 Jul 2014 AP01 Appointment of Mr John Anthony Evans as a director
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 75
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011