B&W PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WINGATE WITHERFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP ENGLAND |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 2 SHOTTERY BROOK OFFICE PARK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY WITHERFORD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/02/1613 February 2016 | SECRETARY APPOINTED TRACEY WITHERFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBOLD |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/04/152 April 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 13/03/1513 March 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078426440001 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIVE NEWBOLD / 09/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM GPB HOUSE ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NT UNITED KINGDOM |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED B&W GROUP (UK) LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 26/03/1326 March 2013 | DISS40 (DISS40(SOAD)) |
| 25/03/1325 March 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR SIMON ANDREW CLIVE NEWBOLD |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 36 TENBY STREET BIRMINGHAM WEST MIDLANDS B1 3EE UNITED KINGDOM |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/11/1110 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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