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BWPC LTD

Company number 06818739

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Marc Goedertier on 16 November 2011
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Nov 2011 TM02 Termination of appointment of Octopus Secretarial Services Ltd as a secretary
16 Nov 2011 TM02 Termination of appointment of Octopus Secretarial Services Ltd as a secretary
16 Nov 2011 AP04 Appointment of Coventis Corporate Services Ltd as a secretary
11 Nov 2011 AD01 Registered office address changed from Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 11 November 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Suite 8 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER England on 28 February 2011
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Aug 2010 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010
05 Jul 2010 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010
24 Mar 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
23 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Marc Goedertier on 23 February 2010
18 Mar 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
17 Mar 2010 TM02 Termination of appointment of Companies Secretary Service Ltd as a secretary
03 Mar 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010
13 Feb 2009 NEWINC Incorporation