B & W GROUP LTD filing history - Find and update company information

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B & W GROUP LTD

Company number 00880499

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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)
04 Oct 2016	MR01	Registration of charge 008804990036, created on 29 September 2016	View PDF Registration of charge 008804990036, created on 29 September 2016 - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	MR01	Registration of charge 008804990035, created on 29 September 2016	View PDF Registration of charge 008804990035, created on 29 September 2016 - link opens in a new window - 19 pages (19 pages)
04 Oct 2016	MR01	Registration of charge 008804990033, created on 29 September 2016	View PDF Registration of charge 008804990033, created on 29 September 2016 - link opens in a new window - 18 pages (18 pages)
04 Oct 2016	MR01	Registration of charge 008804990037, created on 29 September 2016	View PDF Registration of charge 008804990037, created on 29 September 2016 - link opens in a new window - 32 pages (32 pages)
04 Oct 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR01	Registration of charge 008804990032, created on 29 September 2016	View PDF Registration of charge 008804990032, created on 29 September 2016 - link opens in a new window - 29 pages (29 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Sep 2016	CH01	Director's details changed for Hans Henrik Berland on 1 September 2016	View PDF Director's details changed for Hans Henrik Berland on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2,150,001	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2,150,001 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	AP01	Appointment of Mr David Liu as a director on 3 May 2016	View PDF Appointment of Mr David Liu as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 3 May 2016	View PDF Termination of appointment of Timothy Richard Gwynne Lewis as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Xavier Coirbay as a director on 3 May 2016	View PDF Termination of appointment of Xavier Coirbay as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 30 pages (30 pages)
22 Feb 2016	TM01	Termination of appointment of Duncan Edward Johnson as a director on 22 February 2016	View PDF Termination of appointment of Duncan Edward Johnson as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 15 February 2016	View PDF Appointment of Mr Timothy Richard Gwynne Lewis as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000,001	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000,001 - link opens in a new window - 10 pages (10 pages)
30 Jun 2015	CH01	Director's details changed for Evert Jan Huizing on 29 June 2015	View PDF Director's details changed for Evert Jan Huizing on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 31 pages (31 pages)
04 Oct 2014	MR01	Registration of charge 008804990031, created on 25 September 2014	View PDF Registration of charge 008804990031, created on 25 September 2014 - link opens in a new window - 69 pages (69 pages)
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2,000,001	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2,000,001 - link opens in a new window - 10 pages (10 pages)

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