Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BWS HOLDINGS (UK) LIMITED

Company number 07237195

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 60
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
23 Nov 2016 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 70 Boston Road Leicester LE4 1AW on 23 November 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AD01 Registered office address changed from Bakers Waste Services Limited Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 23 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
07 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 May 2010 AP01 Appointment of Mr Paul Andrew Baker as a director
11 May 2010 AD01 Registered office address changed from 99a High Road Beeston Nottingham Nottinghamshire NG9 2LH England on 11 May 2010
07 May 2010 TM01 Termination of appointment of Graham Stephens as a director
28 Apr 2010 NEWINC Incorporation