BWA (HOLDINGS) LIMITED

Company number SC404782

Date	Type	Description	View / Download
15 Jun 2015	AP01	Appointment of Richard Francis Simons as a director on 5 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Brent Richard Maas as a director on 5 June 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
09 Apr 2015	AP01	Appointment of Brent Richard Maas as a director on 23 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Neil Edward Siford as a director on 23 March 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Thomas John Dockray as a director on 8 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Neil Edward Siford on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Kevin Thomas Gallagher on 10 November 2014	(3 pages)
11 Nov 2014	CH01	Director's details changed for Mr Gary Norman Bowtell on 10 November 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 203,474	(5 pages)
05 Nov 2014	AD01	Registered office address changed from First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR to 3 Riverside Way Irvine Ayrshire KA11 5DJ on 5 November 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Gary Norman Bowtell as a director on 4 September 2014	(3 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Sep 2014	AP01	Appointment of Neil Edward Siford as a director on 4 September 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Gary James Mutter as a director on 4 September 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr William Beattie as a director on 4 September 2014	(3 pages)
11 Sep 2014	TM01	Termination of appointment of John Bain Welsh as a director on 4 September 2014	(2 pages)
11 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(22 pages)
30 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 203,474	(5 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 203,474.00	(6 pages)