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BWF - THE FIBER COMPANY UK LIMITED

Company number 09503205

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	MR04	Satisfaction of charge 095032050002 in full	View PDF Satisfaction of charge 095032050002 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 095032050003 in full	View PDF Satisfaction of charge 095032050003 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Marion Brent Beason as a person with significant control on 1 July 2019	View PDF Notification of Marion Brent Beason as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Marion Bill Beason as a person with significant control on 1 July 2019	View PDF Cessation of Marion Bill Beason as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR01	Registration of charge 095032050003, created on 13 December 2019	View PDF Registration of charge 095032050003, created on 13 December 2019 - link opens in a new window - 76 pages (76 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 Jul 2019	MR04	Satisfaction of charge 095032050001 in full	View PDF Satisfaction of charge 095032050001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR01	Registration of charge 095032050002, created on 21 June 2019	View PDF Registration of charge 095032050002, created on 21 June 2019 - link opens in a new window - 74 pages (74 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Marion Bill Beason as a director on 21 September 2018	View PDF Termination of appointment of Marion Bill Beason as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BWF - THE FIBER COMPANY UK LIMITED

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