BWE (5) LTD

Company number SC463925

Date	Type	Description	View / Download
24 May 2016	MR04	Satisfaction of charge SC4639250003 in full	(1 page)
17 May 2016	AP01	Appointment of Mr Oliver George Alexander as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr David Swindin as a director on 13 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Graham David Harding as a director on 13 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 13 May 2016	(1 page)
17 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to 15 Atholl Crescent Edinburgh EH3 8HA on 16 May 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(16 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2016	MR01	Registration of charge SC4639250005, created on 30 December 2015	(16 pages)
31 Dec 2015	MR01	Registration of charge SC4639250002, created on 23 December 2015	(27 pages)
31 Dec 2015	MR01	Registration of charge SC4639250003, created on 23 December 2015	(28 pages)
31 Dec 2015	MR01	Registration of charge SC4639250004, created on 23 December 2015	(21 pages)
24 Dec 2015	MR01	Registration of charge SC4639250001, created on 23 December 2015	(35 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
12 Aug 2015	AP01	Appointment of Mr Graham David Harding as a director on 28 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Rupert Sherman John Cotterell as a director on 28 July 2015	(2 pages)
12 Aug 2015	TM02	Termination of appointment of Ronald Alexander Shanks as a secretary on 28 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Ronald Alexander Shanks as a director on 28 July 2015	(1 page)
12 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 13 Albyn Terrace Aberdeen AB10 1YP on 12 August 2015	(1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)