B & W GROUP (LOGISTICS) LTD

Company number 05259045

Date	Type	Description	View / Download
16 Sep 2019	AP01	Appointment of Mr Gregory Lee as a director on 3 September 2019	(2 pages)
13 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(22 pages)
13 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(61 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
13 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
05 Jun 2019	CH01	Director's details changed for Mr David Alexander Liu on 4 June 2019	(2 pages)
18 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
13 Dec 2018	AP01	Appointment of Mr Jung Il Kim as a director on 7 December 2018	(2 pages)
08 Nov 2018	MR01	Registration of charge 052590450005, created on 24 October 2018	(61 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Martyn Williams as a director on 17 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Geoffrey Ivor Edwards as a secretary on 17 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr David Alexander Liu as a director on 17 October 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
10 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance arrangements 28/09/2016	(4 pages)
05 Oct 2016	MR01	Registration of charge 052590450004, created on 29 September 2016	(61 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)