- Company Overview for BWA LOGISTICS LIMITED (05276761)
- Filing history for BWA LOGISTICS LIMITED (05276761)
- People for BWA LOGISTICS LIMITED (05276761)
- Charges for BWA LOGISTICS LIMITED (05276761)
- More for BWA LOGISTICS LIMITED (05276761)
| 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) |
|---|---|---|---|
| 09 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 04 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
| 24 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 29 Oct 2015 | MR01 | Registration of charge 052767610006, created on 29 October 2015 | |
| 22 Oct 2015 | MR01 | Registration of charge 052767610005, created on 22 October 2015 | |
| 21 Sep 2015 | TM02 | Termination of appointment of Prestons Secretarial Services Limited as a secretary on 21 September 2015 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 11 Jun 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
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|
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 29 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Feb 2011 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Vasantkumar Dahyalal Lakhani on 1 January 2010 | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Prestons Secretarial Services Limited on 1 October 2009 |