BWI PRODUCTS LIMITED

Company number 02735715

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of Nicola Matthews as a director on 20 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Nicola Matthews as a secretary on 20 August 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
20 Aug 2015	AD02	Register inspection address has been changed to C/O Zion Demba Hotpoint Indesit Morley Way Peterborough PE2 9JB	(1 page)
02 Apr 2015	TM01	Termination of appointment of Darren John Harrison as a director on 31 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Maurizio Pettorino as a director on 2 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Stefan Lieven De Jonghe as a director on 2 March 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Irene Francis Bellew Lenarduzzi as a director on 15 January 2015	(1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 94,699,885.00	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)
28 Nov 2014	SH20	Statement by Directors	(2 pages)
28 Nov 2014	SH19	Statement of capital on 28 November 2014 GBP 1	(4 pages)
28 Nov 2014	CAP-SS	Solvency Statement dated 25/11/14	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 48,510,000	(4 pages)
06 Feb 2014	AP01	Appointment of Mr Darren John Harrison as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Railton as a director	(1 page)
23 Dec 2013	CH01	Director's details changed for Mr Ian Michael Railton on 12 August 2013	(2 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 48,510,000	(4 pages)
18 Dec 2012	AP01	Appointment of Miss Nicola Matthews as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of George Jenkins as a director	(1 page)