BCW GROUP (INTL) LIMITED

Company number 07064099

Date	Type	Description	View / Download
17 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
17 Nov 2017	AD01	Registered office address changed from 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP England to 2 Innovation Drive Burnley BB10 2FT on 17 November 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from Lancashire Technology Centre Bancroft Road Burnley Lancashire BB10 2TP to 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP on 1 June 2017	(1 page)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(38 pages)
30 Mar 2017	MR01	Registration of charge 070640990002, created on 30 March 2017	(19 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
21 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,140	(5 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
17 Feb 2015	TM01	Termination of appointment of Paul Biggs as a director on 17 December 2014	(1 page)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 17 December 2014 GBP 10,140	(4 pages)
02 Feb 2015	SH03	Purchase of own shares.	(3 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,700	(5 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
17 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2013	(17 pages)
12 Feb 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,700 ANNOTATION A second filed AR01 was registered on 17/03/2014	(5 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 11,200.00	(4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	TM02	Termination of appointment of Grms Ltd as a secretary	(1 page)
22 Nov 2012	AD01	Registered office address changed from , 18-19 Salmon Fields Business Village, Salmon Fields Royton, Oldham, OL2 6HT, United Kingdom on 22 November 2012	(1 page)
22 Nov 2012	AP03	Appointment of Mr Andrew Whelan as a secretary	(1 page)

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