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B & W PLANT GROUP LTD

Company number 05002868

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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 Jul 2019 AA Full accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 MR01 Registration of charge 050028680002, created on 19 April 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
09 Oct 2017 CH01 Director's details changed for Mr William Richard Whitwell on 9 October 2017
09 Jun 2017 TM01 Termination of appointment of William Sagar Whitwell as a director on 28 March 2017
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for William Sagar Whitwell on 18 December 2016
22 Dec 2016 CH01 Director's details changed for Mr William Richard Whitwell on 18 December 2016
16 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 CC04 Statement of company's objects
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for William Sagar Whitwell on 16 January 2014
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013