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BELLWAY P L C

Company number 01372603

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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)
14 Dec 2017 TM01 Termination of appointment of Michael Rodney Toms as a director on 13 December 2017
04 Oct 2017 AP01 Appointment of Ms Jill Caseberry as a director on 1 October 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 15,349,876
01 Sep 2017 AP01 Appointment of Mr Jason Michael Honeyman as a director on 1 September 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 15,349,744.75
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 15,349,640.5
05 May 2017 CH01 Director's details changed for Mr Edward Francis Ayres on 5 May 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 15,349,549.75
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 15,349,483.375
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 15,348,259
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with no updates
11 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sale of plot.'the scheme' notice of meetings 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 15,336,168.875
23 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 15,336,159.375
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 15,336,101.625
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 15,335,930.5
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 15,335,478
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 15,335,748
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 15,334,845
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 15,335.321
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 15,335,675
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 15,335,098
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 15,335,338
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 15,335,506