Biwater Freight & Travel Ltd was setup in 1978. Lamb, Jonathan Stuart is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Jonathan Stuart | 18 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 10 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM02 - Termination of appointment of secretary | 18 December 2012 | |
| AP03 - Appointment of secretary | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1995 | |
| 288 - N/A | 02 August 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| 288 - N/A | 11 April 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| RESOLUTIONS - N/A | 11 May 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363b - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| AUD - Auditor's letter of resignation | 06 February 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| AUD - Auditor's letter of resignation | 01 February 1991 | |
| 363a - Annual Return | 23 November 1990 | |
| 288 - N/A | 08 October 1990 | |
| 288 - N/A | 04 April 1990 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| AUD - Auditor's letter of resignation | 07 October 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 22 December 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of indemnity and charge | 13 November 1980 | Fully Satisfied |
N/A |
