BW PIONEER (UK) LIMITED

Company number 06299335

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
24 Jul 2023	MR01	Registration of charge 062993350013, created on 13 July 2023	(12 pages)
24 Jul 2023	MR01	Registration of charge 062993350014, created on 13 July 2023	(17 pages)
21 Jul 2023	MR01	Registration of charge 062993350010, created on 13 July 2023	(4 pages)
21 Jul 2023	MR01	Registration of charge 062993350011, created on 13 July 2023	(37 pages)
21 Jul 2023	MR01	Registration of charge 062993350012, created on 13 July 2023	(19 pages)
11 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
09 May 2023	AD01	Registered office address changed from C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH England to C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH on 9 May 2023	(1 page)
02 May 2023	AD01	Registered office address changed from 207 3rd Floor Regent Street W1B 3HH England to C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH on 2 May 2023	(1 page)
02 May 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH England to 207 3rd Floor Regent Street W1B 3HH on 2 May 2023	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
28 Sep 2022	AP01	Appointment of Asgeir Skjeløy as a director on 13 September 2022	(2 pages)
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
16 May 2022	CH01	Director's details changed for Mr. Kei Ikeda on 25 September 2021	(2 pages)
19 Nov 2021	AD01	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH on 19 November 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
12 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(4 pages)
12 May 2021	PSC02	Notification of Bw Offshore Limited as a person with significant control on 17 August 2020	(2 pages)
12 May 2021	PSC09	Withdrawal of a person with significant control statement on 12 May 2021	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
23 Jul 2020	SH20	Statement by Directors	(1 page)
23 Jul 2020	SH19	Statement of capital on 23 July 2020 GBP 100,000	(5 pages)
23 Jul 2020	CAP-SS	Solvency Statement dated 15/07/20	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2020	(2 pages)