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B & W ENGINEERING SERVICES LIMITED

Company number 01676820

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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)
31 May 2007 287 Registered office changed on 31/05/07 from: 4 bloors lane rainham gillingham kent ME8 7EG
31 May 2007 288a New secretary appointed;new director appointed
31 May 2007 288b Director resigned
31 May 2007 288b Secretary resigned
25 May 2007 395 Particulars of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 363a Return made up to 30/04/07; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 30/04/06; full list of members
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
10 May 2005 363s Return made up to 30/04/05; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
24 Sep 2004 287 Registered office changed on 24/09/04 from: orchard house station road,rainham gillingham kent ME8 7RS
24 May 2004 363s Return made up to 30/04/04; full list of members
18 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
24 May 2003 363s Return made up to 30/04/03; full list of members
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 30/04/02; full list of members
12 Oct 2001 288b Director resigned
05 Sep 2001 AA Total exemption full accounts made up to 31 March 2001