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BWE MANAGEMENT LIMITED

Company number 03176212

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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)
17 Aug 2014 AP01 Appointment of Mr Laurent Chardon as a director on 17 August 2014
17 Aug 2014 TM02 Termination of appointment of Alan Roy Willis as a secretary on 28 July 2014
17 Aug 2014 AD01 Registered office address changed from 6 Angel Wharf 134 Bermondsey Wall East London SE16 4TT to 2 Angel Wharf 130-134 Bermondsey Wall East London SE16 4TT on 17 August 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 8
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Paul Anthony Oxnard on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Peter Julian Hermans on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Doctor Tevfik Balcioglu on 10 March 2010
27 Mar 2009 363a Return made up to 10/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Apr 2008 363a Return made up to 10/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / paul oxnard / 27/03/2008
26 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
21 Mar 2007 363s Return made up to 10/03/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
13 Mar 2006 363s Return made up to 10/03/06; full list of members