BW INTEGRATED SYSTEMS (LABELING) UK LIMITED
Company number 07232277
- Company Overview for BW INTEGRATED SYSTEMS (LABELING) UK LIMITED (07232277)
- Filing history for BW INTEGRATED SYSTEMS (LABELING) UK LIMITED (07232277)
- People for BW INTEGRATED SYSTEMS (LABELING) UK LIMITED (07232277)
- More for BW INTEGRATED SYSTEMS (LABELING) UK LIMITED (07232277)
| 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 Oct 2024 | CH01 | Director's details changed for Mr William Kyle Chapman on 23 October 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with updates | |
| 22 Jul 2024 | PSC02 | Notification of Bw Emea Holdings Limited as a person with significant control on 2 May 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 23 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Simon Philip Lunn on 4 January 2024 | |
| 15 Nov 2023 | CERTNM |
Company name changed accraply europe LIMITED\certificate issued on 15/11/23
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| 26 Jun 2023 | TM01 | Termination of appointment of Gregory Loran Coonrod as a director on 23 June 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Mr William Kyle Chapman as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Robert Hall Chapman as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Michael John Redwood as a director on 23 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Seamus Joseph Lafferty as a director on 23 June 2023 | |
| 20 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 24 Apr 2023 | PSC04 | Change of details for Mr Robert Hall Chapman as a person with significant control on 22 April 2023 | |
| 27 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 12 Aug 2021 | CH01 | Director's details changed for Mr Michael John Redwood on 31 July 2021 | |
| 27 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
| 14 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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| 19 Jun 2020 | AD01 | Registered office address changed from 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB England to Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY on 19 June 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 04 May 2020 | AP03 | Appointment of Jeffrey Scott Hanson as a secretary on 12 February 2020 |