- Company Overview for BW INTEGRATED SYSTEMS UK LIMITED (05197694)
- Filing history for BW INTEGRATED SYSTEMS UK LIMITED (05197694)
- People for BW INTEGRATED SYSTEMS UK LIMITED (05197694)
- Charges for BW INTEGRATED SYSTEMS UK LIMITED (05197694)
- More for BW INTEGRATED SYSTEMS UK LIMITED (05197694)
| 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 Oct 2024 | CH01 | Director's details changed for Mr William Kyle Chapman on 23 October 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with updates | |
| 22 Jul 2024 | PSC02 | Notification of Bw Emea Holdings Limited as a person with significant control on 2 May 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024 | |
| 23 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 26 Jun 2023 | AP01 | Appointment of Mr William Kyle Chapman as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Robert Hall Chapman as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Lee Mark Pinder as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Gregory Loran Coonrod as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Michael John Redwood as a director on 23 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Jeffrey Scott Hanson as a director on 23 June 2023 | |
| 20 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 08 Aug 2022 | CH01 | Director's details changed for Lee Mark Pinder on 4 August 2022 | |
| 08 Aug 2022 | CH01 | Director's details changed for Richard Martin Cranston on 4 August 2022 | |
| 08 Aug 2022 | PSC04 | Change of details for Mr Robert Hall Chapman as a person with significant control on 4 August 2022 | |
| 27 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
| 12 Aug 2021 | CH01 | Director's details changed for Mr Michael John Redwood on 31 July 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 27 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 18 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
| 25 Jun 2019 | AA | Full accounts made up to 30 September 2018 |