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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 Sep 2013 CH01 Director's details changed for Mr William Richard Whitwell on 3 September 2013
03 Sep 2013 CH03 Secretary's details changed for Mr William Richard Whitwell on 3 September 2013
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 SH19 Statement of capital on 11 February 2011
  • GBP 98
01 Feb 2011 CAP-SS Solvency statement dated 17/01/11
01 Feb 2011 SH20 Statement by directors
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 18/12/08; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 128(4) Notice of assignment of name or new name to shares
20 Dec 2007 363a Return made up to 18/12/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 AAMD Amended accounts made up to 31 March 2006
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006