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B&W ENERGY LIMITED

Company number 07764230

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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)
02 Apr 2015	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2 April 2015	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2 April 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AD01	Registered office address changed from Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT on 10 October 2013	View PDF Registered office address changed from Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT on 10 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 077642300001	View PDF Registration of charge 077642300001 - link opens in a new window - 24 pages (24 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from the Orb 15a Albion Street Birmingham West Midlands B1 3EA United Kingdom on 4 April 2013	View PDF Registered office address changed from the Orb 15a Albion Street Birmingham West Midlands B1 3EA United Kingdom on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of Matthew Butler as a director	View PDF Termination of appointment of Matthew Butler as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Simon Andrew Clive Newbold as a director	View PDF Appointment of Simon Andrew Clive Newbold as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	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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