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B & W GROUP (LOGISTICS) LTD

Company number 05259045

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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)
24 Dec 2020 MR01 Registration of charge 052590450013, created on 22 December 2020
23 Dec 2020 MR01 Registration of charge 052590450011, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge 052590450012, created on 21 December 2020
15 Dec 2020 MR01 Registration of charge 052590450010, created on 8 December 2020
26 Oct 2020 MR01 Registration of charge 052590450009, created on 9 October 2020
24 Oct 2020 MR04 Satisfaction of charge 052590450004 in full
24 Oct 2020 MR04 Satisfaction of charge 052590450005 in full
24 Oct 2020 MR04 Satisfaction of charge 052590450006 in full
24 Oct 2020 MR04 Satisfaction of charge 052590450003 in full
21 Oct 2020 TM01 Termination of appointment of David Kenneth Duggins as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Scott St. Clair as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Bart Diederik Muller as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Kevin Patrick Duffy as a director on 9 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered 06/01/2022.
21 Oct 2020 AP01 Appointment of Mr Geoffrey Ivor Edwards as a director on 9 October 2020
19 Oct 2020 MR01 Registration of charge 052590450008, created on 9 October 2020
13 Oct 2020 MR01 Registration of charge 052590450007, created on 9 October 2020
20 Jul 2020 MR01 Registration of charge 052590450006, created on 17 July 2020
28 Feb 2020 CC04 Statement of company's objects
19 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2020 AP01 Appointment of David Kenneth Duggins as a director on 7 February 2020
14 Feb 2020 TM01 Termination of appointment of Gregory Lee as a director on 7 February 2020
13 Dec 2019 TM01 Termination of appointment of Jung Il Kim as a director on 29 November 2019
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
16 Sep 2019 TM01 Termination of appointment of David Alexander Liu as a director on 3 September 2019