BW RESOURCES LIMITED

Company number 04064340

Date	Type	Description	View / Download
29 Sep 2020	AP01	Appointment of Mr Tansukh Dulabhdas Radia as a director on 28 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from Vantage London 1st Floor Great West Road Brentford TW8 9AG England to Unit 7 the Gallery Marston Street Oxford OX4 1LF on 29 September 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr Dean Mark Turner as a director on 28 September 2020	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
06 Mar 2020	MR01	Registration of charge 040643400004, created on 27 February 2020	(67 pages)
15 Jan 2020	AP01	Appointment of Alastair David Brooks as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Robert Dargue as a director on 31 December 2019	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
04 Apr 2018	MR01	Registration of charge 040643400003, created on 27 March 2018	(66 pages)
05 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
04 Sep 2017	PSC07	Cessation of Julie-Anne Kilcoyne as a person with significant control on 28 February 2017	(1 page)
04 Sep 2017	PSC07	Cessation of David George Bennett Blake as a person with significant control on 28 February 2017	(1 page)
04 Sep 2017	PSC02	Notification of Bk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
24 Mar 2017	MA	Memorandum and Articles of Association	(4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Mar 2017	MR01	Registration of charge 040643400002, created on 22 March 2017	(15 pages)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2017	AP01	Appointment of Mr Robert Dargue as a director on 22 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of David George Bennett Blake as a secretary on 22 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Gregor Stanley Watson as a director on 22 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of David George Bennett Blake as a director on 22 December 2016	(1 page)

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