- Company Overview for BW GROUP UNLIMITED (SC159419)
- Filing history for BW GROUP UNLIMITED (SC159419)
- People for BW GROUP UNLIMITED (SC159419)
- Charges for BW GROUP UNLIMITED (SC159419)
- More for BW GROUP UNLIMITED (SC159419)
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) |
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12 Jun 2020 | TM02 | Termination of appointment of Simon Smoker as a secretary on 29 May 2020 | |
12 Jun 2020 | AP03 | Appointment of Mark Roman Higgins as a secretary on 29 May 2020 | |
12 Jun 2020 | AP01 | Appointment of Gary Park as a director on 29 May 2020 | |
12 Jun 2020 | TM01 | Termination of appointment of Simon Smoker as a director on 29 May 2020 | |
12 Jun 2020 | CH01 | Director's details changed for Mr Mark Roman Higgins on 12 June 2020 | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
01 Apr 2019 | AP01 | Appointment of Mark Roman Higgins as a director on 29 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of David Marsh as a director on 29 March 2019 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | TM01 | Termination of appointment of Ian Jack as a director on 10 August 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
04 Nov 2016 | AP01 | Appointment of Mr David Marsh as a director on 3 November 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Simon Smoker as a director on 3 November 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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14 Jan 2016 | CH01 | Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 | |
06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Mr Ian Jack on 23 October 2015 | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 |