BWE (7) LTD
Company number SC468718 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 30 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 4 Aug 2025 | Appointment of Lucas Pegoraro as a director on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of James Michael Pinney as a director on 2025-08-01 · 1 page | View document |
| 24 Feb 2025 | Appointment of Jack William Chambers as a director on 2025-02-11 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 13 Dec 2024 | Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12 · 1 page | View document |
| 27 Sep 2024 | Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27 · 2 pages | View document |
| 2 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 30 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 10 Oct 2023 | Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10 · 1 page | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 30 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Ian Jamie Mcintyre on 2023-02-06 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180007 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180006 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180009 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180013 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180010 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180012 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180011 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180008 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MAITE SANCHEZ | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SCUPOLA | View document |
| 21 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED VALERIO SCUPOLA | View document |
| 17 May 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 5 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER | View document |
| 4 May 2017 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 26 Sep 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180007 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180006 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180009 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180008 | View document |
| 8 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2016 | ALTER ARTICLES 29/06/2016 | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180001 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR OLIVER GEORGE ALEXANDER | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR JIMMY NILS HANSSON | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR DAVID SWINDIN | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180003 | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180004 | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180002 | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4687180005 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180005 | View document |
| 20 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2016 | ALTER ARTICLES 24/03/2016 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180004 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180003 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180002 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4687180001 | View document |
| 24 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 20/10/2015 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD SHANKS | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 20/10/2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHERMAN JOHN COTTERELL / 20/10/2015 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHANKS | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHERMAN JOHN COTTERELL / 20/10/2015 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |