BAW COMPONENTS LIMITED

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Company Documents

DateDescription
27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 22/07/2015

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26/11/1426 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 19/10/2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PICKUP / 18/10/2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/11/035 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/12/006 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/11/999 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 SECRETARY RESIGNED

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19/10/9819 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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