BW PIONEER (UK) LIMITED

Company number 06299335

Date	Type	Description	View / Download
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000	(4 pages)
10 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
08 Nov 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 062993350001	(5 pages)
08 Nov 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 062993350002	(6 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Aug 2014	CERTNM	Company name changed listhope LIMITED\certificate issued on 29/08/14 RES15 ‐ Change company name resolution on 2014-08-27	(2 pages)
29 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 6 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Stuart Charles Bannerman as a director on 6 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Carl Krogh Arnet as a director on 6 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary on 6 August 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to 10-18 Union Street London SE1 1SZ on 22 August 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(4 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AP01	Appointment of a director	(2 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)