Bwe Management Ltd was registered on 21 March 1996 with its registered office in London, it has a status of "Active". This organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALCIOGLU, Tevfik, Doctor | 21 March 1996 | - | 1 |
CHARDON, Laurent | 17 August 2014 | - | 1 |
VRACEVIC, Zoran | 21 March 1996 | - | 1 |
MACFADEYN, Meinir | 01 January 2002 | 08 February 2007 | 1 |
SKEEN, Susan | 21 March 1996 | 02 March 1997 | 1 |
TISDALL, Sarah Shelley | 21 March 1996 | 30 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 March 2020 | |
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 03 February 2019 | |
CS01 - N/A | 11 March 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 29 January 2017 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 18 January 2015 | |
TM01 - Termination of appointment of director | 17 August 2014 | |
AP01 - Appointment of director | 17 August 2014 | |
TM02 - Termination of appointment of secretary | 17 August 2014 | |
AD01 - Change of registered office address | 17 August 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 10 March 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 15 March 2005 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 27 February 2004 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 16 March 2001 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 14 March 2000 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 14 May 1997 | |
363s - Annual Return | 17 March 1997 | |
RESOLUTIONS - N/A | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
287 - Change in situation or address of Registered Office | 26 March 1996 | |
NEWINC - New incorporation documents | 21 March 1996 |