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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)
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Gavin Sasson as a director
30 Jun 2011 TM01 Termination of appointment of Sameer Oundhakar as a director
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2008
12 May 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Mr Sameer Oundhakar as a director
18 Mar 2010 TM01 Termination of appointment of Shahzad Iqbal as a director
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Jenn Cherng Shia on 21 December 2009
29 May 2009 288a Director appointed mr james alexander argyle
28 May 2009 288b Appointment terminated director john holmes
28 May 2009 288b Appointment terminated secretary john holmes
28 May 2009 288a Secretary appointed mr james alexander argyle
06 Jan 2009 363a Return made up to 19/12/08; full list of members
24 Oct 2008 288b Appointment terminated director nabeel kazerooni
24 Oct 2008 288a Director appointed gavin sasson
23 Oct 2008 155(6)b Declaration of assistance for shares acquisition
10 Oct 2008 88(2) Ad 29/09/08\gbp si 72081@1=72081\gbp ic 527919/600000\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2008 155(6)a Declaration of assistance for shares acquisition
10 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5