BW INTEGRATED SYSTEMS (LABELING) UK LIMITED

Company number 07232277

Date	Type	Description	View / Download
04 May 2020	TM02	Termination of appointment of William Tyler Kuhn as a secretary on 12 February 2020	(1 page)
23 Apr 2020	AP01	Appointment of Jeffrey Scott Hanson as a director on 21 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of William Tyler Kuhn as a director on 12 February 2020	(1 page)
18 Feb 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
24 Jun 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
14 Nov 2018	TM01	Termination of appointment of Peter David Nicholson as a director on 15 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Philip Lunn as a director on 15 October 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from Hall Works Church Road Brightlingsea Colchester Essex CO7 0RZ to 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB on 25 July 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
25 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
04 Aug 2017	PSC01	Notification of Robert Hall Chapman as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
28 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
25 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	(9 pages)
03 May 2016	TM01	Termination of appointment of Simon David Lagoe as a director on 30 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Michael John Redwood as a director on 30 April 2016	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Seamus Joseph Lafferty on 1 October 2014	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Peter David Nicholson on 1 October 2014	(2 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
08 May 2015	AP01	Appointment of Mr Seamus Joseph Lafferty as a director on 1 October 2014	(2 pages)
08 May 2015	AP01	Appointment of Mr Peter David Nicholson as a director on 1 October 2014	(2 pages)
07 May 2015	AP01	Appointment of Mr William Tyler Kuhn as a director on 7 January 2015	(2 pages)