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BW PASE LIMITED

Company number 07204396

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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)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of William Hunter as a director	View PDF Termination of appointment of William Hunter as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Daniel George Hunter as a director	View PDF Appointment of Mr Daniel George Hunter as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP03	Appointment of Mr William Daniel Hunter as a secretary	View PDF Appointment of Mr William Daniel Hunter as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr William Daniel Hunter as a director	View PDF Appointment of Mr William Daniel Hunter as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Charlie Hunter as a director	View PDF Termination of appointment of Charlie Hunter as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM02	Termination of appointment of Grant Morris as a secretary	View PDF Termination of appointment of Grant Morris as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP03	Appointment of Mr Grant Morris as a secretary	View PDF Appointment of Mr Grant Morris as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of William Hunter as a secretary	View PDF Termination of appointment of William Hunter as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AP01	Appointment of Mr Charlie Hunter as a director	View PDF Appointment of Mr Charlie Hunter as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of William Hunter as a director	View PDF Termination of appointment of William Hunter as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr William Daniel Hunter as a director	View PDF Appointment of Mr William Daniel Hunter as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Daniel Hunter as a director	View PDF Termination of appointment of Daniel Hunter as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2010	CH03	Secretary's details changed for Mr William Hunter Daniel on 26 March 2010	View PDF Secretary's details changed for Mr William Hunter Daniel on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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BW PASE LIMITED

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