B W A GROUP PLC

00255647
1 BOW CHURCHYARD LONDON ENGLAND EC4M 9DQ

Documents

Documents
Date Category Description Pages
16 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
02 May 2024 capital Return of Allotment of shares 3 Buy now
26 Feb 2024 capital Return of Allotment of shares 3 Buy now
12 Jan 2024 resolution Resolution 1 Buy now
31 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 capital Return of Allotment of shares 3 Buy now
07 Dec 2023 accounts Annual Accounts 40 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Termination of appointment of director (James Hogg) 1 Buy now
19 Jul 2023 officers Appointment of director (Mr Jonathan Wearing) 2 Buy now
19 Jul 2023 officers Appointment of director (Mr John Thomas Byfield) 2 Buy now
22 Jun 2023 capital Return of Allotment of shares 3 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Michael Alexander Borrelli) 1 Buy now
15 Feb 2023 officers Change of particulars for secretary (Mr James Montford Victor Butterfield) 1 Buy now
15 Feb 2023 officers Change of particulars for director (Mr James Montford Victor Butterfield) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Richard Godfrey Battersby) 1 Buy now
31 Oct 2022 capital Return of Allotment of shares 3 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
24 Jul 2022 capital Return of Allotment of shares 3 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 accounts Annual Accounts 37 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2021 capital Return of Allotment of shares 4 Buy now
31 Jul 2021 incorporation Memorandum Articles 56 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
30 Jun 2021 accounts Annual Accounts 38 Buy now
22 Jan 2021 capital Return of Allotment of shares 4 Buy now
08 Oct 2020 accounts Annual Accounts 37 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2020 capital Return of Allotment of shares 4 Buy now
16 Jun 2020 officers Appointment of director (Mr James Hogg) 2 Buy now
12 Jun 2020 capital Return of Allotment of shares 4 Buy now
23 Jan 2020 officers Termination of appointment of director (Vilhjalmur Vilhjalmsson) 1 Buy now
15 Jan 2020 resolution Resolution 2 Buy now
01 Dec 2019 incorporation Memorandum Articles 56 Buy now
04 Nov 2019 accounts Annual Accounts 31 Buy now
26 Oct 2019 resolution Resolution 1 Buy now
25 Oct 2019 capital Return of Allotment of shares 4 Buy now
13 Oct 2019 officers Appointment of director (Mr Vilhjalmur Vilhjalmsson) 2 Buy now
12 Oct 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Apr 2019 officers Change of particulars for director (Michael Alexander Borrelli) 2 Buy now
20 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
13 Feb 2019 resolution Resolution 2 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Aug 2018 capital Return of Allotment of shares 4 Buy now
23 Aug 2018 resolution Resolution 4 Buy now
19 Dec 2017 resolution Resolution 2 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
07 Sep 2017 resolution Resolution 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
28 Oct 2016 accounts Annual Accounts 28 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 59 Buy now
02 Nov 2015 accounts Annual Accounts 25 Buy now
15 Jul 2015 annual-return Annual Return 15 Buy now
22 Jun 2015 auditors Auditors Resignation Company 2 Buy now
23 Oct 2014 accounts Annual Accounts 24 Buy now
28 Aug 2014 annual-return Annual Return 15 Buy now
31 Dec 2013 resolution Resolution 2 Buy now
17 Oct 2013 accounts Annual Accounts 24 Buy now
23 Sep 2013 annual-return Annual Return 15 Buy now
22 Nov 2012 resolution Resolution 2 Buy now
29 Oct 2012 accounts Annual Accounts 25 Buy now
26 Oct 2012 capital Return of Allotment of shares 4 Buy now
20 Aug 2012 annual-return Annual Return 15 Buy now
27 Feb 2012 capital Return of Allotment of shares 4 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
31 Aug 2011 accounts Annual Accounts 21 Buy now
28 Jul 2011 annual-return Annual Return 19 Buy now
21 Apr 2011 capital Return of Allotment of shares 4 Buy now
30 Sep 2010 accounts Annual Accounts 20 Buy now
24 Sep 2010 resolution Resolution 2 Buy now
16 Aug 2010 officers Termination of appointment of director (David Steavenson) 2 Buy now
09 Aug 2010 annual-return Annual Return 16 Buy now
10 Jun 2010 capital Return of purchase of own shares 3 Buy now
03 Jun 2010 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Jun 2010 resolution Resolution 68 Buy now
12 Jan 2010 officers Appointment of director (Michael Alexander Borrelli) 3 Buy now
08 Jan 2010 officers Appointment of director (James Montford Victor Butterfield) 3 Buy now
09 Nov 2009 accounts Annual Accounts 17 Buy now
27 Oct 2009 officers Appointment of director (Richard Godfrey Battersby) 3 Buy now
02 Oct 2009 officers Appointment terminated director peter redmond 1 Buy now
02 Oct 2009 officers Appointment terminated director richard armstrong 1 Buy now
30 Jul 2009 annual-return Return made up to 23/06/09; bulk list available separately 8 Buy now
05 Mar 2009 accounts Annual Accounts 17 Buy now
02 Mar 2009 capital Capitals not rolled up 3 Buy now