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BWB REGENERATION TRUSTEE LIMITED

Company number 06758500

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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)
19 Nov 2015 TM02 Termination of appointment of Paul Michael Collins as a secretary on 23 October 2015
22 Oct 2015 AP01 Appointment of Mr Timothy David Loveridge as a director on 20 October 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
08 May 2013 AA Full accounts made up to 31 July 2012
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
15 Feb 2012 AD01 Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 15 February 2012
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Paul Michael Collins on 20 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Stephen Wooler on 20 November 2010
07 Dec 2010 CH03 Secretary's details changed for Mr Paul Michael Collins on 20 November 2010
27 Sep 2010 AD01 Registered office address changed from Hine House 25 Regent Street Nottingham Nottinghamshire NG1 5BS on 27 September 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 NEWINC Incorporation