- Company Overview for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
- Filing history for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
- People for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
- Charges for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
- Registers for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
- More for B W ELECTRICAL SOLUTIONS LIMITED (07349127)
| 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) |
|---|---|---|---|
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 01 Sep 2016 | AD03 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU | |
| 01 Sep 2016 | AD02 | Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU | |
| 01 Sep 2016 | AD02 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU | |
| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 18 August 2014 with full list of shareholders | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Sep 2013 | AD04 | Register(s) moved to registered office address | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 20 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Feb 2012 | RESOLUTIONS |
Resolutions
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| 01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 17 January 2012
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| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 22 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 22 Aug 2011 | AD02 | Register inspection address has been changed | |
| 04 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 18 August 2010
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| 24 Aug 2010 | AP01 |
Appointment of Mr Kirk David Barclay as a director
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| 24 Aug 2010 | AP01 |
Appointment of Mr Charles Peter Watt as a director
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