BWUK OPERATOR LTD

Company number 05903109

Date	Type	Description	View / Download
16 Sep 2020	CH01	Director's details changed for Mr Patrick James Stephens on 26 April 2020	(2 pages)
22 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 31/03/2020	(4 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 22/06/2020 shareholder information.	(4 pages)
01 Apr 2020	MR04	Satisfaction of charge 059031090010 in full	(1 page)
01 Apr 2020	MR04	Satisfaction of charge 059031090011 in full	(1 page)
03 Mar 2020	MR01	Registration of charge 059031090013, created on 27 February 2020	(12 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Feb 2020	CERTNM	Company name changed macdonald marine LIMITED\certificate issued on 18/02/20 CONNOT ‐ Change of name notice	(3 pages)
18 Feb 2020	MR01	Registration of charge 059031090012, created on 14 February 2020	(34 pages)
17 Feb 2020	PSC02	Notification of Bwuk Owner Ltd as a person with significant control on 14 February 2020	(2 pages)
17 Feb 2020	PSC07	Cessation of Glencairn Finance Limited as a person with significant control on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Ruaridh Macdonald as a director on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Robert Gordon Fraser as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Benjamin Jason Weprin as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Patrick James Stephens as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Andrew Jay Weprin as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 14 February 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 54 Portland Place London W1B 1DY on 17 February 2020	(1 page)
21 Nov 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	(1 page)
25 Jun 2019	AA	Full accounts made up to 29 March 2018	(20 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
05 Mar 2019	AAMD	Amended full accounts made up to 30 March 2017	(20 pages)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)

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