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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)
27 Jun 2011 AA Full accounts made up to 30 September 2010
21 Jun 2011 CH01 Director's details changed for Mr Gregory Loran Coonrod on 13 June 2011
21 Jun 2011 CH01 Director's details changed for Robert Hall Chapman on 13 June 2011
20 Jun 2011 CH01 Director's details changed
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 Lee Mark Pinder on 8 June 2011
20 Jun 2011 CH01 Director's details changed for Lee Mark Pinder on 8 June 2011
20 Jun 2011 CH01 Director's details changed for Richard Martin Cranston on 8 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Gregory Loran Coonrod on 8 June 2011
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 CH01 Director's details changed for Ricgard Martin Cranston on 1 October 2008
31 Jan 2010 CERTNM Company name changed central bottling international LIMITED\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
31 Jan 2010 CONNOT Change of name notice
26 Nov 2009 TM01 Termination of appointment of Seymour Thistlethwayte as a director
17 Aug 2009 363a Return made up to 04/08/09; full list of members
30 Jul 2009 AA Full accounts made up to 30 September 2008
14 May 2009 288a Director appointed simon david lagoe
08 Apr 2009 288b Appointment terminated director stewart brown
14 Oct 2008 288a Director appointed ricgard martin cranston
13 Oct 2008 363a Return made up to 31/08/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
31 Jan 2008 MEM/ARTS Memorandum and Articles of Association
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter documents 24/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association