- Company Overview for BNW U.K. LTD (04637328)
- Filing history for BNW U.K. LTD (04637328)
- People for BNW U.K. LTD (04637328)
- Charges for BNW U.K. LTD (04637328)
- More for BNW U.K. LTD (04637328)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | AP01 | Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 19 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jun 2015 | MR01 | Registration of charge 046373280003, created on 12 June 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | AD02 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom | |
| 13 Jan 2014 | AD01 | Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 January 2014 | |
| 13 Jan 2014 | AP03 | Appointment of Mr Stewart Andrew Lawrence as a secretary | |
| 13 Jan 2014 | TM02 | Termination of appointment of Blakelaw Secretaries Limited as a secretary | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Jun 2013 | TM01 | Termination of appointment of Brian Parnham as a director | |
| 01 Mar 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 25 Jan 2013 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 24 May 2012 | AP01 | Appointment of Alexander Charles Fossa as a director | |
| 01 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Brian Parnham on 1 January 2012 | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Richard Ian Sharpe on 1 December 2010 | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 26 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |