- Company Overview for BWUK OPERATOR LTD (05903109)
- Filing history for BWUK OPERATOR LTD (05903109)
- People for BWUK OPERATOR LTD (05903109)
- Charges for BWUK OPERATOR LTD (05903109)
- More for BWUK OPERATOR LTD (05903109)
| 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) |
|---|---|---|---|
| 26 Oct 2017 | AA | Full accounts made up to 30 March 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 25 Apr 2017 | AD01 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 April 2017 | |
| 06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 23 Aug 2016 | AA | Full accounts made up to 2 April 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
| 07 Nov 2015 | MR01 | Registration of charge 059031090011, created on 3 November 2015 | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 6 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 4 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 059031090009 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2015 | MR04 | Satisfaction of charge 8 in full | |
| 21 Oct 2015 | MR01 | Registration of charge 059031090010, created on 20 October 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 14 Apr 2015 | TM01 | Termination of appointment of a director | |
| 11 Mar 2015 | TM01 | Termination of appointment of David Andrew Guile as a director on 31 January 2015 | |
| 06 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
| 17 Sep 2014 | AP01 | Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 | |
| 09 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
| 03 Apr 2014 | AA | Full accounts made up to 28 March 2013 | |
| 20 Mar 2014 | MR01 | Registration of charge 059031090009, created on 19 March 2014 | |
| 20 Jan 2014 | CH01 | Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 |