BWH REMAINCO LTD

Company number 10153033

Date	Type	Description	View / Download
08 Nov 2018	MR01	Registration of charge 101530330002, created on 24 October 2018	(61 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Oct 2018	TM01	Termination of appointment of a director	(1 page)
22 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
22 Oct 2018	TM02	Termination of appointment of Geoffrey Ivor Edwards as a secretary on 17 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018	(1 page)
29 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(54 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
23 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Gideon Yu as a director on 3 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Geoffrey Ivor Edwards as a director on 3 January 2018	(2 pages)
13 Sep 2017	AP03	Appointment of Mr Geoffrey Ivor Edwards as a secretary on 11 September 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
05 May 2017	AD01	Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 5 May 2017	(1 page)
05 Oct 2016	MR01	Registration of charge 101530330001, created on 29 September 2016	(61 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)