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BWXT TECHNICAL SERVICES (U.K.) LIMITED

Company number 06032437

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 AA Micro company accounts made up to 31 December 2017
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Jan 2018 CH03 Secretary's details changed for Theresa Taylor on 25 January 2018
28 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Nov 2017 AD01 Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017
06 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
25 Oct 2017 AP03 Appointment of Mr. Matthew W. Alan as a secretary on 31 May 2017
24 Oct 2017 TM02 Termination of appointment of Richard Anderson as a secretary on 31 May 2017
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Apr 2016 AP01 Appointment of Rex Douglas Geveden as a director on 15 April 2016
25 Apr 2016 TM01 Termination of appointment of Peyton Sandy Baker as a director on 14 April 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2015 AP03 Appointment of Richard Anderson as a secretary on 30 June 2015
04 Oct 2015 AP03 Appointment of Theresa Taylor as a secretary on 30 June 2015
04 Oct 2015 TM02 Termination of appointment of Angela Winter as a secretary on 30 June 2015
04 Oct 2015 TM02 Termination of appointment of Benjamin H Bash as a secretary on 30 June 2015
04 Oct 2015 TM02 Termination of appointment of James Canafax as a secretary on 30 June 2015