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BIRDLIFE LWS LIMITED

Company number 03387515

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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)
23 Aug 2024	PSC02	Notification of Birdlife International as a person with significant control on 13 July 2016	View PDF Notification of Birdlife International as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 23 August 2024	View PDF Withdrawal of a person with significant control statement on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Vinayagan Dharmarajah as a director on 2 August 2024	View PDF Appointment of Mr Vinayagan Dharmarajah as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CERTNM	Company name changed birdlife LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed birdlife LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Sara Patricia Zurito Serrano as a director on 16 July 2023	View PDF Termination of appointment of Sara Patricia Zurito Serrano as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Nicholas John Prentice as a director on 16 April 2019	View PDF Termination of appointment of Nicholas John Prentice as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Richard Francis Ashley Grimmett as a director on 2 November 2018	View PDF Appointment of Mr Richard Francis Ashley Grimmett as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	TM01	Termination of appointment of Carolyn Ann Rand as a director on 14 June 2018	View PDF Termination of appointment of Carolyn Ann Rand as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Nicholas John Prentice as a director on 11 May 2018	View PDF Appointment of Mr Nicholas John Prentice as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mrs Carolyn Ann Rand as a director on 11 May 2018	View PDF Appointment of Mrs Carolyn Ann Rand as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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BIRDLIFE LWS LIMITED

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