BWE (7) LTD
Company Documents
Date | Description |
---|---|
01/02/241 February 2024 New | Confirmation statement made on 2024-01-31 with no updates |
10/10/2310 October 2023 | Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10 |
09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
08/02/238 February 2023 | Director's details changed for Mr Ian Jamie Mcintyre on 2023-02-06 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180007 |
22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180006 |
22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180009 |
21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180013 |
15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180012 |
15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180011 |
15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180010 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180008 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/07/1824 July 2018 | DIRECTOR APPOINTED MAITE SANCHEZ |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SCUPOLA |
21/03/1821 March 2018 | AUDITOR'S RESIGNATION |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
28/06/1728 June 2017 | DIRECTOR APPOINTED VALERIO SCUPOLA |
17/05/1717 May 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
05/05/175 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
04/05/174 May 2017 | AUDITOR'S RESIGNATION |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
26/09/1626 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 10.00 |
23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180009 |
23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180008 |
23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180007 |
23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180006 |
08/07/168 July 2016 | ARTICLES OF ASSOCIATION |
07/07/167 July 2016 | ALTER ARTICLES 29/06/2016 |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND |
01/07/161 July 2016 | DIRECTOR APPOINTED MR OLIVER GEORGE ALEXANDER |
01/07/161 July 2016 | DIRECTOR APPOINTED MR JIMMY NILS HANSSON |
01/07/161 July 2016 | DIRECTOR APPOINTED MR DAVID SWINDIN |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180001 |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180003 |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180004 |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180002 |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180005 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180005 |
20/04/1620 April 2016 | ARTICLES OF ASSOCIATION |
20/04/1620 April 2016 | ALTER ARTICLES 24/03/2016 |
18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180004 |
11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180002 |
11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180003 |
08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180001 |
24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
23/12/1523 December 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 20/10/2015 |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHERMAN JOHN COTTERELL / 20/10/2015 |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 20/10/2015 |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHERMAN JOHN COTTERELL / 20/10/2015 |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHANKS |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD SHANKS |
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
31/01/1431 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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