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BWSEACAT LIMITED

Company number 05245608

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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)
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
24 Jul 2013 AP01 Appointment of Mr John Anthony Worrallo as a director
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Iain John Worrallo on 1 September 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 288c Director's change of particulars / ben plummer / 30/01/2006
15 Oct 2008 363a Return made up to 29/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 29/09/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363a Return made up to 29/09/06; full list of members
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005