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BW INTEGRATED SYSTEMS UK LIMITED

Company number 05197694

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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)
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
25 Apr 2018 AA Full accounts made up to 30 September 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-04
17 Apr 2018 CONNOT Change of name notice
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 PSC01 Notification of Robert Hall Chapman as a person with significant control on 6 April 2016
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
28 Apr 2017 AA Full accounts made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Jun 2016 AA Full accounts made up to 30 September 2015
03 May 2016 AP01 Appointment of Mr Michael John Redwood as a director on 30 April 2016
03 May 2016 TM01 Termination of appointment of Simon David Lagoe as a director on 30 April 2016
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
06 Jul 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 CERTNM Company name changed central bottling international fleetwood LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-16
02 Oct 2014 CONNOT Change of name notice
22 Aug 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
03 Jul 2014 AA Full accounts made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
27 Jun 2013 AA Full accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders