BSW ENERGY LIMITED

SC031022
EAST END SAWMILLS EARLSTON BERWICKSHIRE TD4 6JA

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 accounts Annual Accounts 10 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Feb 2024 officers Termination of appointment of secretary (Alan Graham Milne) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 resolution Resolution 2 Buy now
29 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
29 Nov 2023 resolution Resolution 2 Buy now
29 Nov 2023 capital Return of Allotment of shares 3 Buy now
13 Oct 2023 accounts Annual Accounts 25 Buy now
21 Aug 2023 officers Termination of appointment of director (Anthony Malcolm Hackney) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 25 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Change Account Reference Date Company 3 Buy now
30 Jun 2021 accounts Annual Accounts 22 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Termination of appointment of director (Richard Thomas Scott) 1 Buy now
19 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2020 mortgage Mortgage Alter Floating Charge With Number 65 Buy now
03 Mar 2020 mortgage Mortgage Alter Floating Charge With Number 148 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2020 resolution Resolution 20 Buy now
21 Feb 2020 mortgage Registration of a charge 38 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 21 Buy now
23 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2019 accounts Annual Accounts 22 Buy now
01 Jun 2018 officers Appointment of secretary (Mr Alan Graham Milne) 2 Buy now
27 May 2018 officers Termination of appointment of secretary (Howard Jeremy Jones) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Alan Graham Milne) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Howard Jeremy Jones) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Alexander John Brownlie) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Termination of appointment of director (Gavin Paul Adkins) 1 Buy now
19 Apr 2017 mortgage Mortgage Alter Floating Charge With Number 46 Buy now
19 Apr 2017 mortgage Mortgage Alter Floating Charge With Number 46 Buy now
09 Jan 2017 accounts Annual Accounts 20 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 officers Appointment of director (Mr Anthony Malcolm Hackney) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Gavin Paul Adkins) 2 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 accounts Annual Accounts 16 Buy now
18 Mar 2015 officers Appointment of director (Mr Richard Thomas Scott) 2 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 78 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge 78 Buy now
14 Nov 2013 mortgage Registration of a charge 12 Buy now
09 Jul 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
03 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 address Change Sail Address Company 1 Buy now
26 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Jul 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 01/01/09; full list of members 3 Buy now
05 Dec 2008 officers Appointment terminated director and secretary david griffiths 1 Buy now
05 Dec 2008 officers Director and secretary appointed howard jeremy jones 2 Buy now
28 Nov 2008 accounts Annual Accounts 4 Buy now
16 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
06 Feb 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 4 Buy now
09 Mar 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 4 Buy now
22 Jan 2005 annual-return Return made up to 01/01/05; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 accounts Annual Accounts 4 Buy now
10 Jan 2004 annual-return Return made up to 01/01/04; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 4 Buy now
30 Jan 2003 annual-return Return made up to 01/01/03; full list of members 7 Buy now
22 Jan 2002 accounts Annual Accounts 3 Buy now
18 Jan 2002 annual-return Return made up to 01/01/02; full list of members 6 Buy now
28 Jan 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
07 Dec 2000 accounts Annual Accounts 3 Buy now
30 Jan 2000 annual-return Return made up to 01/01/00; full list of members 6 Buy now
13 Oct 1999 accounts Annual Accounts 3 Buy now