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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)
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
10 Oct 1995 363s Return made up to 05/10/95; no change of members
20 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
25 Oct 1994 363s Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
28 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
17 Nov 1993 363s Return made up to 04/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/93; no change of members
23 Nov 1992 363s Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
24 Aug 1992 AA Accounts for a dormant company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1990
24 Aug 1992 AA Accounts for a dormant company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1989
12 Aug 1992 363b Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
11 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jun 1991 CERTNM Company name changed roberts & oliver (commercial) li mited\certificate issued on 11/06/91
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Request DocumentCompany name changed roberts & oliver (commercial) li mited\certificate issued on 11/06/91
21 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Apr 1991 287 Registered office changed on 10/04/91 from: northfield house, cambridge road, sawbridgeworth, herts. CM21 9BZ.
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Request DocumentRegistered office changed on 10/04/91 from: northfield house, cambridge road, sawbridgeworth, herts. CM21 9BZ.
24 Apr 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
29 Jan 1990 287 Registered office changed on 29/01/90 from: the hall great halingbury bishop stortford herts CM22 7TY
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Request DocumentRegistered office changed on 29/01/90 from: the hall great halingbury bishop stortford herts CM22 7TY
14 Oct 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1988 287 Registered office changed on 30/03/88 from: the hall great halingbury bishops stortford herts CM22 7TY
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Request DocumentRegistered office changed on 30/03/88 from: the hall great halingbury bishops stortford herts CM22 7TY
28 Feb 1988 287 Registered office changed on 28/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/02/88 from: 124-128 city road london EC1V 2NJ