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BW FLEXIBLE SYSTEMS UK LIMITED

Company number 03355002

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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)
25 Jun 2013 AA Full accounts made up to 30 September 2012
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
08 Mar 2012 AP01 Appointment of Michael Thomas May as a director
06 Mar 2012 TM01 Termination of appointment of Daniel Jones as a director
27 Jun 2011 AA Full accounts made up to 30 September 2010
20 Jun 2011 CH01 Director's details changed for Mr James William Lawson on 8 June 2011
20 Jun 2011 CH01 Director's details changed for Daniel L Jones on 8 June 2011
20 Jun 2011 CH01 Director's details changed for Robert Hall Chapman on 13 June 2011
20 Jun 2011 CH01 Director's details changed for Robert Hall Chapman on 8 June 2011
20 Jun 2011 CH03 Secretary's details changed for William James Ellis on 8 June 2011
08 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 17/04/09; full list of members
31 Mar 2009 288b Appointment terminated director stewart brown
31 Jul 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 17/04/08; full list of members
17 Apr 2008 CERTNM Company name changed hayssen sandiacre europe LIMITED\certificate issued on 19/04/08
26 Feb 2008 CERTNM Company name changed\certificate issued on 26/02/08
26 Feb 2008 CERTNM Company name changed hayssen europe LIMITED\certificate issued on 29/02/08
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed