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BATH & WEST ENTERPRISES LIMITED

Company number 02891950

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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)
03 Apr 2013 AP01 Appointment of Mr Richard William John Ash as a director
28 Feb 2013 CH03 Secretary's details changed for Mr Nicholas Hordon Knibb Hutchen on 14 December 2012
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Dec 2012 AP03 Appointment of Mr Nicholas Hordon Knibb Hutchen as a secretary
14 Dec 2012 TM01 Termination of appointment of Peter Redwood as a director
14 Dec 2012 TM02 Termination of appointment of Peter Redwood as a secretary
16 Apr 2012 CH01 Director's details changed for Richard Thomas Calver on 12 April 2012
16 Apr 2012 CH01 Director's details changed for Dr Hilary Jane Guise on 12 April 2012
16 Apr 2012 CH01 Director's details changed for Sir Peter Boverton Redwood on 12 April 2012
15 Apr 2012 CH01 Director's details changed for Mrs. Emma Stanton Macdonald on 12 April 2012
15 Apr 2012 CH01 Director's details changed for Mr Nicholas Gordon Knibb Hutchen on 12 April 2012
15 Apr 2012 CH03 Secretary's details changed for Sir Peter Boverton Redwood on 12 April 2012
28 Mar 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of Alan Goode as a director
27 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Sir Peter Boverton Redwood on 1 November 2011
27 Jan 2012 CH03 Secretary's details changed for Sir Peter Boverton Redwood on 1 November 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mrs. Emma Stanton Macdonald on 1 February 2010
12 May 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Emma Stanton Macdonald on 1 December 2009
19 Feb 2010 CH01 Director's details changed for Sir Peter Boverton Redwood on 1 January 2010