Companies House does not verify the accuracy of the information filed

Advanced company search

BWB HOLDINGS LIMITED

Company number 09582647

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2015	AP01	Appointment of Mr John Pilkington as a director on 23 October 2015	View PDF Appointment of Mr John Pilkington as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr Greg Nicholson as a director on 23 October 2015	View PDF Appointment of Mr Greg Nicholson as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr Paul Michael Collins as a director on 23 October 2015	View PDF Appointment of Mr Paul Michael Collins as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 23/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 23/10/2015 - link opens in a new window - 30 pages (30 pages)
06 Nov 2015	MR01	Registration of charge 095826470003, created on 23 October 2015	View PDF Registration of charge 095826470003, created on 23 October 2015 - link opens in a new window - 37 pages (37 pages)
27 Oct 2015	MR01	Registration of charge 095826470001, created on 23 October 2015	View PDF Registration of charge 095826470001, created on 23 October 2015 - link opens in a new window - 21 pages (21 pages)
27 Oct 2015	MR01	Registration of charge 095826470002, created on 23 October 2015	View PDF Registration of charge 095826470002, created on 23 October 2015 - link opens in a new window - 43 pages (43 pages)
05 Oct 2015	AP01	Appointment of Mr Timothy David Loveridge as a director on 2 October 2015	View PDF Appointment of Mr Timothy David Loveridge as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Colin Langford as a director on 2 October 2015	View PDF Appointment of Mr Colin Langford as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?