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BWP TECHNICAL SERVICES LIMITED

Company number 02219379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2013 CH01 Director's details changed for Mr Ian Nicholas Rolinson on 15 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Stephen John Rolinson on 15 July 2013
15 Jul 2013 CH01 Director's details changed for Mr John Edward Rolinson on 15 July 2013
15 Jul 2013 TM01 Termination of appointment of Raymond Rolinson as a director
15 Jul 2013 CH03 Secretary's details changed for Christopher John Nash on 15 July 2013
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Sep 2009 363a Return made up to 26/09/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from unit 6 tipper industrial estate park road halesowen west midlands B63 2RH
30 Sep 2009 353 Location of register of members
30 Sep 2009 190 Location of debenture register
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 288a Director appointed stephen john rolinson
20 May 2009 288a Director appointed john edward rolinson
20 May 2009 288a Director appointed ian nicholas rolinson
11 May 2009 288b Appointment terminated director and secretary monica gracey
11 May 2009 288b Appointment terminated director david gracey
11 May 2009 288a Director appointed raymond edward rolinson
11 May 2009 288a Secretary appointed christopher nash
11 May 2009 287 Registered office changed on 11/05/2009 from 543 wallisdown road poole BH12 5AD
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008