BWDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/07/2013 |
| 31/03/1531 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY APPOINTED DR RALF TROTTNOW |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER |
| 14/03/1314 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/01/2012 |
| 20/12/1120 December 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY LEPPARD |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR KAI RICHTER |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BREIDT / 15/10/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED BIOSSENCE LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | SUBDIV SHARES 01/02/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | � NC 100/50000 01/02/ |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | COMPANY NAME CHANGED BIO FUELS RECOVERY (UK) LTD CERTIFICATE ISSUED ON 09/08/06 |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 2 WAVERLEY GARDENS BECKTON LONDON E6 5TQ |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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