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BWA WATER ADDITIVES UK LIMITED

Company number 05657343

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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)
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 SH20 Statement by Directors
22 Feb 2017 SH19 Statement of capital on 22 February 2017
  • GBP 600,000
22 Feb 2017 CAP-SS Solvency Statement dated 13/02/17
22 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 13/02/2017
01 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 600,000
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 600,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 600,000
29 Oct 2014 AP01 Appointment of Mr Graham Frederick Merfield as a director on 28 October 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of David Cartmell as a director
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 600,000
24 Dec 2013 CH03 Secretary's details changed for Mr James Alexander Argyle on 1 January 2013
24 Dec 2013 CH01 Director's details changed for Dr David Wayne Cartmell on 1 January 2013
24 Dec 2013 CH01 Director's details changed for Mr James Alexander Argyle on 1 January 2013
11 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Jenn Shia as a director
03 Jan 2012 TM01 Termination of appointment of Paul Turgeon as a director