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BCW GROUP (INTL) LIMITED

Company number 07064099

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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)
09 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
05 Jul 2021 AP01 Appointment of Mr Gordon Cassie as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Miss Claire Whelan as a director on 1 July 2021
24 Jun 2021 MR01 Registration of charge 070640990005, created on 16 June 2021
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Feb 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2019
  • GBP 7,973
12 Feb 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2019
  • GBP 8,589
12 Feb 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2019
  • GBP 7,180
06 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
03 Jun 2020 MR01 Registration of charge 070640990004, created on 2 June 2020
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
07 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
09 Jul 2019 CH01 Director's details changed for Mr Andrew Whelan on 1 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Alec Gordon Stewart Cassie on 1 July 2019
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
12 Feb 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 9,233
08 Feb 2019 MR01 Registration of charge 070640990003, created on 7 February 2019
07 Feb 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 9,793
15 Jan 2019 SH03 Purchase of own shares.
15 Jan 2019 SH03 Purchase of own shares.
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017