BWW.ENERGY LTD.

Company Documents

DateDescription
19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO WILHELM WINKLER

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA RAPP

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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01/12/161 December 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O PRIMARY SECRETARY SERVICES LTD 7 LAND OF GREEN GINGER SUITE 7A HULL NORTH HUMBERSIDE HU1 2ED

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08/02/168 February 2016 CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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