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BW GROUP UNLIMITED

Company number SC159419

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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)
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
  • GBP 1,025,300
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