BW SAVE EUROPE LTD.

05944030
VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB

Documents

Documents
Date Category Description Pages
07 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Klaus-Richard Wetter) 1 Buy now
20 Dec 2016 officers Termination of appointment of secretary (Firstgate Limited) 1 Buy now
20 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
19 May 2016 accounts Annual Accounts 2 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 2 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 2 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
27 May 2013 accounts Annual Accounts 2 Buy now
10 Apr 2013 officers Appointment of director (Mr. Klaus-Richard Wetter) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Horst Keller) 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 officers Termination of appointment of director (Manfred Peschel) 1 Buy now
11 Mar 2013 officers Appointment of director (Mr. Horst Keller) 2 Buy now
04 Mar 2013 officers Change of particulars for director (Mr Manfred Peschel) 2 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 2 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
10 Jun 2011 accounts Annual Accounts 2 Buy now
22 Nov 2010 officers Termination of appointment of director (Hendrik Meijer) 1 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr. Hendrik Meijer) 2 Buy now
20 May 2010 accounts Annual Accounts 2 Buy now
29 Sep 2009 annual-return Return made up to 22/09/09; full list of members 3 Buy now
10 Jun 2009 accounts Annual Accounts 1 Buy now
17 Oct 2008 annual-return Return made up to 22/09/08; full list of members 3 Buy now
23 Jun 2008 accounts Annual Accounts 1 Buy now
25 Jan 2008 annual-return Return made up to 22/09/07; full list of members 2 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 58-60 kensington church street london W8 4DB 1 Buy now
25 Jan 2008 address Location of debenture register 1 Buy now
25 Jan 2008 address Location of register of members 1 Buy now
24 Jan 2008 capital Ad 30/09/06--------- £ si 2@1=2 £ ic 2/4 1 Buy now
22 Sep 2006 incorporation Incorporation Company 17 Buy now