B & W GROUP (LOGISTICS) LTD

Company number 05259045

Date	Type	Description	View / Download
11 Aug 2022	TM01	Termination of appointment of Scott St. Clair as a director on 1 August 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 24 May 2022	(1 page)
18 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/21	(1 page)
18 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/21	(3 pages)
15 Feb 2022	MR04	Satisfaction of charge 052590450013 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 052590450014 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 052590450012 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 052590450011 in full	(1 page)
06 Jan 2022	RP04AP01	Second filing for the appointment of Mr Kevin Patrick Duffy as a director	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
05 Jan 2022	PSC07	Cessation of Eva Automation Inc as a person with significant control on 3 May 2020	(1 page)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(22 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(61 pages)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Aug 2021	MR01	Registration of charge 052590450016, created on 6 August 2021	(131 pages)
09 Aug 2021	MR01	Registration of charge 052590450017, created on 6 August 2021	(131 pages)
08 Jul 2021	MR04	Satisfaction of charge 052590450010 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 052590450007 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 052590450009 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 052590450008 in full	(1 page)
24 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 March 2021	(1 page)
15 Jun 2021	MR01	Registration of charge 052590450015, created on 9 June 2021	(67 pages)
07 Jan 2021	MR01	Registration of charge 052590450014, created on 21 December 2020	(46 pages)