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B W MANUFACTURING LIMITED

Company number 04461210

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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)
03 Nov 2016 AP01 Appointment of Mr Gareth Rounding as a director on 2 November 2016
03 Nov 2016 AP01 Appointment of Mr Neil Pilling as a director on 2 November 2016
03 Nov 2016 AP01 Appointment of Mr Daniel Robert Smith as a director on 2 November 2016
03 Nov 2016 AP03 Appointment of Mr Daniel Robert Smith as a secretary on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of David John Smith as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Michael Guy De'caux Pugh as a director on 2 November 2016
03 Nov 2016 TM02 Termination of appointment of David John Smith as a secretary on 2 November 2016
17 Oct 2016 AA Full accounts made up to 31 January 2016
08 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,750
26 Oct 2015 AA Full accounts made up to 31 January 2015
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,750
05 Nov 2014 AA Full accounts made up to 31 January 2014
11 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,750
24 Oct 2013 AA Full accounts made up to 31 January 2013
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Michael Pugh on 1 August 2012
31 Aug 2012 AA Full accounts made up to 31 January 2012
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 January 2011
11 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for David John Smith on 11 July 2011
11 Jul 2011 CH03 Secretary's details changed for David John Smith on 11 July 2011
27 Oct 2010 AA Full accounts made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Jul 2009 363a Return made up to 14/06/09; full list of members