BW HOLDCO LTD

SC607201
13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 16 Buy now
03 Oct 2024 officers Change of particulars for director (Mr Orlando Valentine Hilton) 2 Buy now
03 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2024 officers Change of particulars for director (Mr Orlando Valentine Hilton) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Nicholas John Wood) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Orlando Valentine Hilton) 2 Buy now
01 Aug 2023 accounts Annual Accounts 13 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2022 officers Appointment of corporate secretary (Admina Fund Services Limited) 2 Buy now
29 Oct 2022 officers Termination of appointment of secretary (Tmf Group Fund Services (Guernsey) Limited) 1 Buy now
19 Oct 2022 accounts Annual Accounts 14 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 16 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Change Account Reference Date Company 4 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2021 officers Appointment of corporate secretary (Tmf Group Fund Services (Guernsey) Limited) 2 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2020 capital Return of Allotment of shares 3 Buy now
29 Apr 2020 accounts Annual Accounts 7 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 resolution Resolution 12 Buy now
19 Mar 2020 officers Appointment of director (Mr Nicholas John Wood) 2 Buy now
19 Mar 2020 officers Termination of appointment of director (Alex William James Fowlie) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Orlando Valentine Hilton) 2 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Feb 2019 officers Termination of appointment of director (David Alexander Skinner Green) 1 Buy now
08 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Sep 2018 incorporation Incorporation Company 41 Buy now