Companies House does not verify the accuracy of the information filed

BW PIONEER (UK) LIMITED

Company number 06299335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	View PDF Withdrawal of a person with significant control statement on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL on 4 August 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL on 4 August 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 24 pages (24 pages)
16 Jun 2016	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016	View PDF Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CH01	Director's details changed for Mr Stuart Charles Bannerman on 1 May 2015	View PDF Director's details changed for Mr Stuart Charles Bannerman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 062993350005	View PDF Particulars of a charge subject to which a property has been acquired / charge code 062993350005 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	MISC	Court order for completion of cross border merger	View PDF Court order for completion of cross border merger - link opens in a new window - 1 page (1 page)
30 Apr 2015	MISC	Court order - pre-merger acts and formalities	View PDF Court order - pre-merger acts and formalities - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re cross border merger 31/03/2015	View PDF Resolutions RES13 ‐ Re cross border merger 31/03/2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	MR01	Registration of charge 062993350004, created on 30 March 2015	View PDF Registration of charge 062993350004, created on 30 March 2015 - link opens in a new window - 12 pages (12 pages)
16 Apr 2015	MR01	Registration of charge 062993350003, created on 30 March 2015	View PDF Registration of charge 062993350003, created on 30 March 2015 - link opens in a new window - 18 pages (18 pages)
02 Feb 2015	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 53 pages (53 pages)
24 Dec 2014	MISC	CB01	View PDF CB01 - link opens in a new window - 46 pages (46 pages)
24 Nov 2014	MG06	Duplicate mortgage certificate charge no:2
24 Nov 2014	MG06	Duplicate mortgage certificate charge no:1
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BW PIONEER (UK) LIMITED

Filter by category