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BWE LIMITED

Company number 02221658

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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)
11 Aug 2015 AP01 Appointment of Mr John Hawkes as a director on 1 August 2015
23 Dec 2014 AR01 Annual return made up to 23 November 2014 no member list
Statement of capital on 2014-12-23
  • GBP 1,460,000
13 Nov 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 TM01 Termination of appointment of John Robert Dawson as a director on 30 September 2014
23 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,460,000
09 Aug 2013 AA Full accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2011 AR01 Annual return made up to 23 November 2011
21 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,460,000
06 Apr 2010 AP01 Appointment of Mrs Susan Louise Fish as a director
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,000,000
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Daniel John Hawkes on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mrs Gillian Elizabeth Hawkes on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Kevin Bennett on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Stephen Fish on 8 December 2009