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BWA REMAINCO LTD

Company number 10153209

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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)
13 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
13 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 60 pages (60 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
13 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mr Jung Il Kim as a director on 7 December 2018	View PDF Appointment of Mr Jung Il Kim as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	MR01	Registration of charge 101532090003, created on 24 October 2018	View PDF Registration of charge 101532090003, created on 24 October 2018 - link opens in a new window - 61 pages (61 pages)
26 Oct 2018	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 - 22 pages (22 pages)
19 Oct 2018	TM02	Termination of appointment of Geoffrey Ivor Edwards as a secretary on 17 October 2018	View PDF Termination of appointment of Geoffrey Ivor Edwards as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018	View PDF Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AAMD	Amended full accounts made up to 30 September 2017	View PDF Amended full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
14 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AP01	Appointment of Mr Gideon Yu as a director on 3 January 2018	View PDF Appointment of Mr Gideon Yu as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Geoffrey Ivor Edwards as a director on 3 January 2018	View PDF Appointment of Mr Geoffrey Ivor Edwards as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP03	Appointment of Mr Geoffrey Ivor Edwards as a secretary on 11 September 2017	View PDF Appointment of Mr Geoffrey Ivor Edwards as a secretary on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AD01	Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 5 May 2017	View PDF Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 5 May 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Finance arrangements 08/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance arrangements 08/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR01	Registration of charge 101532090002, created on 29 September 2016	View PDF Registration of charge 101532090002, created on 29 September 2016 - link opens in a new window - 61 pages (61 pages)
16 May 2016	MR01	Registration of charge 101532090001, created on 3 May 2016	View PDF Registration of charge 101532090001, created on 3 May 2016 - link opens in a new window - 32 pages (32 pages)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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