BW RESOURCES LIMITED

Company number 04064340

Date	Type	Description	View / Download
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
26 Nov 2020	TM01	Termination of appointment of Keith Taurai Bero as a director on 26 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Tula Miah as a director on 3 November 2020	(1 page)
26 Oct 2020	TM02	Termination of appointment of Cynthia Wellmer Bero as a secretary on 5 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Tansukh Radia as a director on 14 October 2020	(1 page)
06 Oct 2020	PSC07	Cessation of Tansukh Radia as a person with significant control on 6 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Keith Taurai Bero as a director on 5 October 2020	(2 pages)
05 Oct 2020	AD01	Registered office address changed from Unit 7 the Gallery Marston Street Oxford OX4 1LF England to Unit 7 54 Marston Street Oxford OX4 1LF on 5 October 2020	(1 page)
05 Oct 2020	MR04	Satisfaction of charge 040643400004 in full	(1 page)
05 Oct 2020	MR04	Satisfaction of charge 040643400003 in full	(1 page)
05 Oct 2020	MR04	Satisfaction of charge 040643400002 in full	(1 page)
30 Sep 2020	PSC01	Notification of Tansukh Radia as a person with significant control on 28 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Tula Miah as a director on 28 September 2020	(2 pages)
30 Sep 2020	MR05	All of the property or undertaking has been released from charge 040643400002	(1 page)
30 Sep 2020	MR05	All of the property or undertaking has been released from charge 040643400003	(1 page)
30 Sep 2020	MR05	All of the property or undertaking has been released from charge 040643400004	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
29 Sep 2020	CH01	Director's details changed for Mr Tansukh Dulabhdas Radia on 28 September 2020	(2 pages)
29 Sep 2020	PSC01	Notification of Shah Abdul Ahad as a person with significant control on 28 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Shah Abdul Ahad as a director on 28 September 2020	(2 pages)
29 Sep 2020	PSC07	Cessation of Bk Holdings Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	AP03	Appointment of Mrs Cynthia Wellmer Bero as a secretary on 28 September 2020	(2 pages)
29 Sep 2020	TM02	Termination of appointment of Roxburgh Milkins Limited as a secretary on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Gregor Stanley Watson as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Alastair David Brooks as a director on 28 September 2020	(1 page)

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