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BWE (5) LTD

Company number SC463925

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 27 September 2024	View PDF Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024	View PDF Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
01 Dec 2023	AD02	Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	View PDF Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023	View PDF Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Feb 2023	CH01	Director's details changed for Mr Ian Jamie Mcintyre on 6 February 2023	View PDF Director's details changed for Mr Ian Jamie Mcintyre on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Mr James Pinney as a director on 1 August 2022	View PDF Appointment of Mr James Pinney as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Matthew James Boss as a director on 1 August 2022	View PDF Termination of appointment of Matthew James Boss as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Jun 2021	TM01	Termination of appointment of Maite Sanchez as a director on 20 May 2021	View PDF Termination of appointment of Maite Sanchez as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Ian Jamie Mcintyre as a director on 1 June 2021	View PDF Appointment of Ian Jamie Mcintyre as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Paul Reginald Brian Bowden on 14 December 2020	View PDF Director's details changed for Paul Reginald Brian Bowden on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Maite Sanchez on 14 December 2020	View PDF Director's details changed for Maite Sanchez on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Matthew James Boss on 14 December 2020	View PDF Director's details changed for Matthew James Boss on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CH01	Director's details changed for Matthew James Boss on 2 September 2020	View PDF Director's details changed for Matthew James Boss on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of David Swindin as a director on 2 September 2020	View PDF Termination of appointment of David Swindin as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020	View PDF Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)

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BWE (5) LTD

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