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BEWICK WAVERLEY LIMITED

Company number 03125868

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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)
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
11 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
23 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 AA Full accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 17/11/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
22 Nov 2007 363a Return made up to 17/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 363a Return made up to 17/11/06; full list of members
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 MEM/ARTS Memorandum and Articles of Association