BWI PLC

Company number 00490893 · Monitor this company

Dissolved

212 filings

Date	Filing
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	ADOPT ARTICLES 23/02/2015	View document
19 Mar 2015	ADOPT ARTICLES 23/02/2015	View document
8 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM METSCHER / 01/11/2014	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Mar 2014	DIRECTOR APPOINTED MR AXEL GRIESBACH	View document
6 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEF SPIELER	View document
7 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF KONRAD SPIELER / 01/01/2014	View document
7 Jan 2014	Annual return made up to 10 December 2013 with full list of shareholders	View document
2 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
1 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
11 Jan 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
28 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAF	View document
23 May 2012	DIRECTOR APPOINTED DR JOSEF KONRAD SPIELER	View document
13 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
4 Oct 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM KITLING ROAD KNOWSLEY MERSEYSIDE L34 9JS	View document
3 Oct 2011	APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS	View document
3 Oct 2011	SECRETARY APPOINTED MR PETER ARTHUR ALCOCK	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOACHIM METSCHER	View document
9 Jun 2011	DIRECTOR APPOINTED MR JOACHIM METSCHER	View document
9 Jun 2011	DIRECTOR APPOINTED MR JOACHIM METSCHER	View document
9 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JENS TORKEL	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
14 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
20 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 20/01/2010	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENS TORKEL / 20/01/2010	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAF / 20/01/2010	View document
23 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
16 Nov 2009	DIRECTOR APPOINTED JENS TORKEL	View document
2 Oct 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY JAMESON	View document
1 Oct 2009	SECRETARY APPOINTED DAVID GRIFFITHS	View document
13 Sep 2009	DIRECTOR APPOINTED THOMAS GRAF	View document
3 Sep 2009	DIRECTOR RESIGNED MARKUS EHL	View document
3 Sep 2009	DIRECTOR RESIGNED WOLF-DIETER BAUMANN	View document
6 Jul 2009	DIRECTOR RESIGNED JOACHIM PETER	View document
9 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
10 May 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9	View document
10 May 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9	View document
2 Apr 2008	DIRECTOR APPOINTED JOACHIM PETER	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Feb 2008	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
21 Nov 2007	AUDITOR'S RESIGNATION	View document
3 Sep 2007	NEW DIRECTOR APPOINTED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2007	NC INC ALREADY ADJUSTED 19/04/07	View document
30 Apr 2007	� NC 5228724/11228724 19/04/07 AUTH ALLOT OF SECURITY 19/04/07 DISAPP PRE-EMPT RIGHTS 19/04/07 CONTRIB APPROVED 19/04/07	View document
30 Apr 2007	NC INC ALREADY ADJUSTED 19/04/07	View document
30 Apr 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Apr 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Apr 2007	� NC 5228724/11228724 19/	View document
25 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
30 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	NEW SECRETARY APPOINTED	View document
7 May 2004	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4BY	View document
7 May 2004	SECRETARY RESIGNED	View document
24 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
12 Jul 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jul 2003	NC INC ALREADY ADJUSTED 26/06/03	View document
12 Jul 2003	� NC 3233235/5228724 26/0	View document
13 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
10 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
28 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jul 2001	AUDITOR'S RESIGNATION	View document
3 Jul 2001	AUDITOR'S RESIGNATION	View document
18 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	AUDITOR'S RESIGNATION	View document
18 Dec 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Sep 2000	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5EW	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	NEW SECRETARY APPOINTED	View document
5 Apr 2000	SECRETARY RESIGNED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	ADOPTARTICLES21/12/99	View document
23 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
16 Aug 1999	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99	View document
12 Aug 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	RETURN MADE UP TO 12/12/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Dec 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/98	View document
14 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/98	View document
3 Nov 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	AUDITOR'S RESIGNATION	View document
5 Mar 1998	� IC 2363455/2328455 04/02/98 � SR [email protected]=35000	View document
4 Jan 1998	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS	View document
19 Dec 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/97	View document
12 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/97	View document
27 Nov 1997	� IC 2388455/2363455 30/10/97 � SR [email protected]=25000	View document
8 Jan 1997	RETURN MADE UP TO 12/12/96; BULK LIST AVAILABLE SEPARATELY	View document
19 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/07/96	View document
16 Dec 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96	View document
16 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/96	View document
16 Dec 1996	ADOPT MEM AND ARTS 11/12/96	View document
15 Oct 1996	ALTER MEM AND ARTS 01/10/96	View document
1 May 1996	SECRETARY RESIGNED	View document
1 May 1996	NEW SECRETARY APPOINTED	View document
4 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/07/95	View document
8 Jan 1996	RETURN MADE UP TO 12/12/95; BULK LIST AVAILABLE SEPARATELY	View document
29 Dec 1995	COMPANY NAME CHANGED BARRY WEHMILLER INTERNATIONAL PL C CERTIFICATE ISSUED ON 01/01/96	View document
13 Dec 1995	ALTER MEM AND ARTS 05/12/95	View document
13 Dec 1995	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/12/95	View document
13 Dec 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 292 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 36 pages	View document
23 Dec 1994	RETURN MADE UP TO 12/12/94; BULK LIST AVAILABLE SEPARATELY	View document
21 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/07/94	View document
12 Dec 1994	ALTER MEM AND ARTS 06/12/94	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
18 Apr 1994	REDUCTION OF SHARE PREMIUM	View document
18 Apr 1994	CANC SHARE PREM ACC	View document
13 Jan 1994	RETURN MADE UP TO 12/12/93; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/12/93	View document
10 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/07/93	View document
19 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1993	RETURN MADE UP TO 12/12/92; BULK LIST AVAILABLE SEPARATELY	View document
5 Jan 1993	ALTER MEM AND ARTS 09/12/92	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
4 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/07/92	View document
2 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
10 Jan 1992	RE SHARES 10/12/91	View document
10 Jan 1992	NC INC ALREADY ADJUSTED 10/12/91	View document
10 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 1992	ALTER MEM AND ARTS 10/12/91	View document
7 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/91	View document
24 Oct 1991	LISTING OF PARTICULARS	View document
16 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
21 Jan 1991	RETURN MADE UP TO 11/12/90; BULK LIST AVAILABLE SEPARATELY	View document
16 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/90	View document
10 Dec 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/90	View document
20 Jul 1990	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
20 Jul 1990	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
18 Jun 1990	LOCATION OF REGISTER OF MEMBERS	View document
19 Mar 1990	SHARES AGREEMENT OTC	View document
2 Mar 1990	LISTING OF PARTICULARS	View document
1 Mar 1990	SHARES AGREEMENT OTC	View document
1 Mar 1990	SHARES AGREEMENT OTC	View document
22 Feb 1990	NC INC ALREADY ADJUSTED 12/02/90	View document
22 Feb 1990	� NC 2020000/2517500 12/0	View document
22 Feb 1990	AGREEMENT 12/02/90	View document
20 Jan 1990	RETURN MADE UP TO 12/12/89; BULK LIST AVAILABLE SEPARATELY	View document
20 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/07/89	View document
12 Dec 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/89	View document
16 Mar 1989	SHARES AGREEMENT OTC	View document
16 Mar 1989	SHARES AGREEMENT OTC	View document
1 Mar 1989	WD 06/02/89 AD 19/12/88--------- � SI [email protected]=2185	View document
9 Feb 1989	RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY	View document
9 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/88	View document
18 Jan 1989	WD 16/12/88 AD 02/12/88--------- � SI [email protected]=226437	View document
18 Jan 1989	WD 16/12/88 AD 02/12/88--------- � SI [email protected]=50706	View document
10 Jan 1989	SHARES AGREEMENT OTC	View document
21 Dec 1988	LISTING OF PARTICULARS	View document
14 Dec 1988	NC INC ALREADY ADJUSTED 29/11/88	View document
14 Dec 1988	� NC 1570000/2020000	View document
3 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1988	WD 18/01/88 AD 23/12/87--------- � SI [email protected]=30675	View document
5 Feb 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
12 Jan 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 161287	View document
31 Oct 1987	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 1987	RETURN OF ALLOTMENTS	View document
30 Jun 1987	NO ACTION TAKEN 060587	View document
30 Jun 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
16 Jun 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
28 May 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
19 May 1987	COMPANY NAME CHANGED BARRY-WEHMILLER LIMITED CERTIFICATE ISSUED ON 19/05/87	View document
19 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
15 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1987	SECRETARY RESIGNED	View document
25 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 31/07/85	View document
1 Jan 1971	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/71	View document
25 Jan 1951	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document