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BWB TECHNOLOGIES LTD

Company number 05560228

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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)
20 Sep 2018 PSC07 Cessation of Gary Lee Bukamier as a person with significant control on 31 July 2018
05 Sep 2018 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 7-8 Galloway Centre Newbury Berkshire RG14 5TL on 5 September 2018
13 Jul 2018 AA Micro company accounts made up to 31 March 2018
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
15 Feb 2017 AP04 Appointment of Same-Day Company Services Limited as a secretary on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of Ann Margaret Cummings as a secretary on 15 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Oct 2016 CH01 Director's details changed for Gary Lee Buckamier on 24 October 2016
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AP03 Appointment of Mrs Ann Margaret Cummings as a secretary on 1 February 2015
19 Apr 2015 TM02 Termination of appointment of Jill Margaret Humphreys as a secretary on 1 February 2015
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2013 AP01 Appointment of Mr Brian John Farley as a director
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders