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BW BULK UK COMPANY LIMITED

Company number 06462641

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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)
16 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 30,000,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 30,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	CH01	Director's details changed for Callum Jonathan Sinclair on 16 January 2014	View PDF Director's details changed for Callum Jonathan Sinclair on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
14 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	CH01	Director's details changed for Michael Gerard Smyth on 14 January 2013	View PDF Director's details changed for Michael Gerard Smyth on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Callum Jonathan Sinclair on 14 January 2013	View PDF Director's details changed for Callum Jonathan Sinclair on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	MG01	Duplicate mortgage certificatecharge no:17
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 11 pages (11 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
24 Jan 2012	AR01	Annual return made up to 3 January 2012 no member list	View PDF Annual return made up to 3 January 2012 no member list - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
18 Apr 2011	CH04	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011	View PDF Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AD01	Registered office address changed from C/O Stephenson Harwood 1 st Pauls Church Yard London EC4M 8SH on 18 April 2011	View PDF Registered office address changed from C/O Stephenson Harwood 1 st Pauls Church Yard London EC4M 8SH on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	CH01	Director's details changed for Michael Gerard Smyth on 3 January 2011	View PDF Director's details changed for Michael Gerard Smyth on 3 January 2011 - link opens in a new window - 2 pages (2 pages)

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