BCW ENGINEERING LTD

Company number 04597523

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(11 pages)
09 Dec 2011	AD01	Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT on 9 December 2011	(1 page)
04 Feb 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
24 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(11 pages)
21 Jan 2011	CH01	Director's details changed for Mr Paul Biggs on 21 November 2010	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Mark Corns as a director	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 10,400	(4 pages)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(10 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(10 pages)
18 Dec 2009	CH01	Director's details changed for Keith Gordon on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Trevor Cassie on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Paul Biggs on 17 December 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mark John Corns as a director	(1 page)
13 Oct 2009	AP01	Appointment of Gordon Peter Murphy as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Anthony Edward Kilfoyle as a director	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 May 2009	AA	Accounts for a small company made up to 30 June 2008	(10 pages)
22 Jan 2009	363a	Return made up to 21/11/08; full list of members	(6 pages)
22 Jan 2009	288c	Director's change of particulars / alexander cassie / 19/11/2008	(1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Sep 2008	288b	Appointment terminated director graham davidson	(1 page)
06 Dec 2007	88(2)R	Ad 01/09/07--------- £ si 100@1	(2 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)