BWW ENGINEERING LTD

Company Documents

DateDescription
02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM WEBSTER / 13/03/2015

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19/04/1519 April 2015 REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
99 TURNBERRY GARDENS
WESTERWOOD
CUMBERNAULD
G68 0AY

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
36 KINGSHILL AVENUE
BLACKWOOD
CUMBERNAULD
G68 9NF

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM WEBSTER / 15/11/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY DEFACTO FD LIMITED

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFACTO FD LIMITED / 10/01/2011

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25/08/1125 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM WEBSTER / 15/08/2010

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10/09/1010 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFACTO FD LIMITED / 15/08/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DEFACTO FD LIMITED / 03/12/2007

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19/08/0819 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 S366A DISP HOLDING AGM 15/08/07

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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