- Company Overview for BW UNTERNEHMENSBERATUNG LIMITED (05074924)
- Filing history for BW UNTERNEHMENSBERATUNG LIMITED (05074924)
- People for BW UNTERNEHMENSBERATUNG LIMITED (05074924)
- More for BW UNTERNEHMENSBERATUNG LIMITED (05074924)
| 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) |
|---|---|---|---|
| 12 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Sep 2011 | TM01 | Termination of appointment of Horst-Dieter Jansen as a director | |
| 02 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 02 Sep 2011 | TM01 | Termination of appointment of a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Save Holdings Limited as a director | |
| 01 Sep 2011 | AP01 | Appointment of Mrs. Jacqueline Waak as a director | |
| 11 Apr 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 11 Apr 2011 | CH02 | Director's details changed for Save Holdings Limited on 1 October 2010 | |
| 11 Apr 2011 | CH04 | Secretary's details changed for Firstgate Limited on 1 October 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Mr. Horst-Dieter Jansen as a director | |
| 06 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH02 | Director's details changed for Save Holdings Limited on 1 October 2009 | |
| 15 Apr 2010 | CH04 | Secretary's details changed for Firstgate Limited on 1 October 2009 | |
| 23 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 05 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 04 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 13 Aug 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 14 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
| 30 Apr 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 07 Dec 2006 | AA | Accounts made up to 31 March 2006 | |
| 06 Apr 2006 | 363a | Return made up to 17/03/06; no change of members | |
| 04 Nov 2005 | AA | Accounts made up to 31 March 2005 | |
| 12 Apr 2005 | 363s | Return made up to 16/03/05; full list of members | |
| 21 Oct 2004 | 288a | New director appointed |