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B&W PLANT SALES LIMITED

Company number 14089088

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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)
20 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	SH02	Sub-division of shares on 16 October 2023	View PDF Sub-division of shares on 16 October 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/10/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 16/10/2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr William Richard Whitwell as a person with significant control on 16 October 2023	View PDF Change of details for Mr William Richard Whitwell as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Whitwell Properties Limited as a person with significant control on 16 October 2023	View PDF Notification of Whitwell Properties Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CERTNM	Company name changed wps (north west) LIMITED\certificate issued on 07/07/22 RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed wps (north west) LIMITED\certificate issued on 07/07/22 RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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