BWT UK LIMITED

Company number 01386074

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Jonathon Neil Wicks on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Steve Terry Sperring on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Richard David Martin on 1 October 2009	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Jeffrey Kawalsky as a director	(1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
29 Dec 2008	CAP-MDSC	Min detail amend capital eff 29/12/08	(1 page)
29 Dec 2008	CAP-SS	Solvency statement dated 18/12/08	(2 pages)
29 Dec 2008	SH20	Statement by directors	(2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £11,146,000 to £4,146,000 18/12/2008	(2 pages)
19 Dec 2008	288b	Appointment terminated secretary anthony cairns	(1 page)
19 Dec 2008	288a	Secretary appointed mr richard david martin	(1 page)
17 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
10 Apr 2008	288a	Director appointed mr jeffrey trevor kawalsky	(1 page)
10 Apr 2008	288a	Director appointed ms susan elizabeth bennett	(1 page)
01 Apr 2008	288a	Secretary appointed mr anthony joseph alexander cairns	(1 page)
01 Apr 2008	288b	Appointment terminated director christian olivier	(1 page)
01 Apr 2008	288a	Director appointed mr richard david martin	(1 page)
01 Apr 2008	288b	Appointment terminated secretary jonathon wicks	(1 page)
18 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)
11 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
18 Jan 2007	288b	Director resigned	(1 page)
29 Nov 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)