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BW SAVE EUROPE LTD.

Company number 05944030

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 TM01 Termination of appointment of Klaus-Richard Wetter as a director on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Firstgate Limited as a secretary on 20 December 2016
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
27 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2013 AP01 Appointment of Mr. Klaus-Richard Wetter as a director
10 Apr 2013 TM01 Termination of appointment of Horst Keller as a director
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Manfred Peschel as a director
11 Mar 2013 AP01 Appointment of Mr. Horst Keller as a director
04 Mar 2013 CH01 Director's details changed for Mr Manfred Peschel on 5 February 2013
24 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Oct 2011 CH04 Secretary's details changed for Firstgate Limited on 1 October 2010
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Nov 2010 TM01 Termination of appointment of Hendrik Meijer as a director
04 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders