B.W. INDUSTRIES (HOLDINGS) LIMITED

Company number 06334579

Date	Type	Description	View / Download
14 Aug 2017	PSC01	Notification of Gareth Rounding as a person with significant control on 2 November 2016	(2 pages)
14 Aug 2017	PSC07	Cessation of David John Smith as a person with significant control on 2 November 2016	(1 page)
14 Aug 2017	PSC07	Cessation of Michael Guy De'caux Pugh as a person with significant control on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Gareth Rounding as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Neil Pilling as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Daniel Robert Smith as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Mr Daniel Smith as a secretary on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of David John Smith as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Michael Guy De'caux Pugh as a director on 2 November 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of David John Smith as a secretary on 2 November 2016	(1 page)
17 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(29 pages)
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(24 pages)
24 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,600	(5 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(25 pages)
29 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,600	(5 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
29 Aug 2013	CH01	Director's details changed for Michael Pugh on 30 September 2012	(2 pages)
29 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2,600	(5 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(23 pages)
31 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	(22 pages)
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
25 Aug 2011	CH03	Secretary's details changed for David John Smith on 25 August 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for David John Smith on 25 August 2011	(2 pages)