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BWE (7) LTD

Company number SC468718

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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)
16 Jun 2016 MR01 Registration of charge SC4687180005, created on 9 June 2016
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 MR01 Registration of charge SC4687180004, created on 12 April 2016
11 Apr 2016 MR01 Registration of charge SC4687180002, created on 31 March 2016
11 Apr 2016 MR01 Registration of charge SC4687180003, created on 31 March 2016
08 Apr 2016 MR01 Registration of charge SC4687180001, created on 30 March 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
13 Nov 2015 CH01 Director's details changed for Mr Graham David Harding on 20 October 2015
13 Nov 2015 CH01 Director's details changed for Mr Rupert Sherman John Cotterell on 20 October 2015
13 Nov 2015 CH01 Director's details changed for Mr Graham David Harding on 20 October 2015
13 Nov 2015 CH01 Director's details changed for Mr Rupert Sherman John Cotterell on 20 October 2015
13 Nov 2015 TM02 Termination of appointment of Ronald Alexander Shanks as a secretary on 20 October 2015
13 Nov 2015 TM01 Termination of appointment of Ronald Alexander Shanks as a director on 20 October 2015
13 Nov 2015 AP01 Appointment of Mr Rupert Sherman John Cotterell as a director on 20 October 2015
13 Nov 2015 AP01 Appointment of Mr Graham David Harding as a director on 20 October 2015
13 Nov 2015 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 13 Albyn Terrace Aberdeen AB10 1YP on 13 November 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 1