B.W.O.C. LIMITED

03256076
MABANAFT LTD C/O MYO, 2ND FLOOR 123 VICTORIA STREET LONDON ENGLAND SW1E 6DE

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 31 Buy now
12 Dec 2023 mortgage Registration of a charge 52 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 31 Buy now
05 May 2023 officers Termination of appointment of director (Jay Sukumaran Nair) 1 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of release/cease from a charge 1 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Khilna Patel) 1 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Harjinder Suglani) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Jayaprakash Sukumaran Nair) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Harjinder Suglani) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Eoin Michael Dilworth) 1 Buy now
05 Oct 2021 accounts Annual Accounts 32 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 mortgage Registration of a charge 13 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 accounts Annual Accounts 30 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 officers Appointment of director (Mr Eoin Michael Dilworth) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Stephen John Corrick) 1 Buy now
20 Aug 2020 officers Appointment of secretary (Mrs Khilna Patel) 2 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Stephen John Corrick) 1 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 officers Termination of appointment of director (Mark Robert Wayne) 1 Buy now
23 May 2019 officers Change of particulars for director (Mrs Amy Clare Jones) 2 Buy now
02 May 2019 accounts Annual Accounts 33 Buy now
10 Apr 2019 officers Appointment of director (Mrs Amy Clare Jones) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Raphael Huettmann) 1 Buy now
09 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 mortgage Registration of a charge 14 Buy now
14 Mar 2018 accounts Annual Accounts 28 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 accounts Annual Accounts 26 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Nov 2016 auditors Auditors Resignation Company 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
05 Oct 2015 capital Return of Allotment of shares 3 Buy now
25 Aug 2015 mortgage Statement of satisfaction of a charge 5 Buy now
23 Apr 2015 accounts Annual Accounts 16 Buy now
19 Dec 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 accounts Annual Accounts 15 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 capital Return of Allotment of shares 3 Buy now
01 May 2013 accounts Annual Accounts 15 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
08 Aug 2012 officers Termination of appointment of director (Mark Rolph) 1 Buy now
13 Jul 2012 accounts Annual Accounts 15 Buy now
21 Mar 2012 officers Termination of appointment of director (Jan-Willem Van Der Velden) 2 Buy now
21 Mar 2012 officers Appointment of director (Raphael Huettmann) 3 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Jan-Willem Van Der Velden) 2 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
24 Oct 2011 officers Appointment of director (Mr Jan-Willem Van Der Velden) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Christian Flach) 1 Buy now
24 Oct 2011 capital Return of Allotment of shares 3 Buy now
28 Mar 2011 accounts Annual Accounts 15 Buy now
30 Sep 2010 annual-return Annual Return 16 Buy now
30 Sep 2010 officers Change of particulars for director (Dr Christian Franz Flach) 3 Buy now
30 Sep 2010 officers Change of particulars for secretary (Mr Stephen John Corrick) 3 Buy now
30 Sep 2010 officers Change of particulars for director (Mark Robert Wayne) 3 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Stephen John Corrick) 3 Buy now
25 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jun 2010 capital Return of Allotment of shares 4 Buy now
20 May 2010 officers Change of particulars for director (Mark Aylward Rolph) 3 Buy now
13 May 2010 resolution Resolution 4 Buy now
20 Apr 2010 accounts Annual Accounts 15 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2009 address Move Registers To Sail Company 2 Buy now
09 Nov 2009 address Change Sail Address Company 2 Buy now
29 Sep 2009 annual-return Return made up to 27/09/09; full list of members 6 Buy now
17 Jul 2009 officers Director appointed stephen john corrick 2 Buy now
06 May 2009 capital Ad 03/03/09\gbp si 250000@1=250000\gbp ic 1500000/1750000\ 2 Buy now
06 May 2009 incorporation Memorandum Articles 4 Buy now
06 May 2009 resolution Resolution 1 Buy now
06 May 2009 capital Gbp nc 1500000/1750000\03/03/09 1 Buy now
30 Apr 2009 accounts Annual Accounts 17 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 6 Buy now
31 Jul 2008 officers Appointment terminated director craig roberts 1 Buy now
31 Jul 2008 officers Director appointed mark aylward rolph 2 Buy now
25 Jul 2008 accounts Annual Accounts 16 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
13 Jun 2008 capital Ad 30/05/08\gbp si 500000@1=500000\gbp ic 1000000/1500000\ 2 Buy now