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BCW LIMITED

Company number 09926968

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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)
14 Dec 2017	PSC04	Change of details for Mr Dominic Francis Crawford as a person with significant control on 19 October 2017	View PDF Change of details for Mr Dominic Francis Crawford as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC04	Change of details for Mr David Anthony Bond as a person with significant control on 19 October 2017	View PDF Change of details for Mr David Anthony Bond as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CH01	Director's details changed for Mr David Anthony Bond on 19 October 2017	View PDF Director's details changed for Mr David Anthony Bond on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AD01	Registered office address changed from 244 Europa Boulevard Westbrook Warrington WA5 7TN United Kingdom to 27-31 Earle Street Newton-Le-Willows Merseyside WA12 9LW on 7 December 2017	View PDF Registered office address changed from 244 Europa Boulevard Westbrook Warrington WA5 7TN United Kingdom to 27-31 Earle Street Newton-Le-Willows Merseyside WA12 9LW on 7 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	View PDF Current accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	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 - 19 pages (19 pages)
09 Mar 2016	MR01	Registration of charge 099269680001, created on 4 March 2016	View PDF Registration of charge 099269680001, created on 4 March 2016 - link opens in a new window - 43 pages (43 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 30 - link opens in a new window - 23 pages (23 pages)

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