B W EUROPE LIMITED

Company number 03887202

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Jul 2016	TM01	Termination of appointment of Allan Richards as a director on 4 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Andrew Thompson as a director on 4 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Terje Hanssen as a director on 4 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Hicham Khellafi as a director on 4 July 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(6 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(6 pages)
05 Dec 2014	CH01	Director's details changed for Andrew Thompson on 1 October 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Allan Richards on 1 October 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(6 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
14 May 2012	AAMD	Amended full accounts made up to 31 December 2011	(14 pages)