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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)
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
04 Oct 2014 MR01 Registration of charge 052590450003, created on 25 September 2014
20 May 2014 AA Full accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
25 Jun 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100,000
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
12 Nov 2012 CH03 Secretary's details changed for Geoffrey Ivor Edwards on 30 October 2012
12 Nov 2012 CH01 Director's details changed for Geoffrey Ivor Edwards on 30 October 2012
25 Jun 2012 AA Full accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 AP01 Appointment of Mr Martyn Williams as a director
17 Dec 2009 TM01 Termination of appointment of Hans Berland as a director
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Geoffrey Ivor Edwards on 14 October 2009
11 Nov 2009 CH01 Director's details changed for Hans Henrik Berland on 14 October 2009
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
10 Jul 2009 CERTNM Company name changed b & w group (uk sales) LTD\certificate issued on 13/07/09