- Company Overview for BWE (5) LTD (SC463925)
- Filing history for BWE (5) LTD (SC463925)
- People for BWE (5) LTD (SC463925)
- Charges for BWE (5) LTD (SC463925)
- More for BWE (5) LTD (SC463925)
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) |
---|---|---|---|
24 May 2016 | MR04 | Satisfaction of charge SC4639250002 in full | |
24 May 2016 | MR04 | Satisfaction of charge SC4639250003 in full | |
17 May 2016 | AP01 | Appointment of Mr Oliver George Alexander as a director on 13 May 2016 | |
17 May 2016 | AP01 | Appointment of Mr Jimmy Nils Hansson as a director on 13 May 2016 | |
17 May 2016 | AP01 | Appointment of Mr David Swindin as a director on 13 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of Graham David Harding as a director on 13 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of Rupert Sherman John Cotterell as a director on 13 May 2016 | |
17 May 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
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 | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Jan 2016 | MA | Memorandum and Articles of Association | |
18 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2016 | MR01 | Registration of charge SC4639250005, created on 30 December 2015 | |
31 Dec 2015 | MR01 | Registration of charge SC4639250002, created on 23 December 2015 | |
31 Dec 2015 | MR01 | Registration of charge SC4639250003, created on 23 December 2015 | |
31 Dec 2015 | MR01 | Registration of charge SC4639250004, created on 23 December 2015 | |
24 Dec 2015 | MR01 | Registration of charge SC4639250001, created on 23 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
12 Aug 2015 | AP01 | Appointment of Mr Graham David Harding as a director on 28 July 2015 | |
12 Aug 2015 | AP01 | Appointment of Mr Rupert Sherman John Cotterell as a director on 28 July 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Ronald Alexander Shanks as a secretary on 28 July 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Ronald Alexander Shanks as a director on 28 July 2015 | |
12 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 | |
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 | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |